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Delargey Holdings Limited

Type: NZ Limited Company (Ltd)
9429030165137
NZBN
4514128
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2019

Delargey Holdings Limited was incorporated on 03 Jul 2013 and issued a New Zealand Business Number of 9429030165137. The registered LTD company has been managed by 2 directors: John Gerard Bruce - an active director whose contract began on 03 Jul 2013,
Emma Jane Hayes - an active director whose contract began on 03 Jul 2013.
According to our data (last updated on 24 Feb 2024), the company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, physical).
Until 09 Aug 2019, Delargey Holdings Limited had been using 12 Greenpark Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bruce, John Gerard (a director) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hayes, Emma Jane - located at Onehunga, Auckland. Delargey Holdings Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 12 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 31 Aug 2018 to 09 Aug 2019

Address: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Aug 2015 to 31 Aug 2018

Address: 18c Aorere Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Jul 2013 to 12 Aug 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bruce, John Gerard Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hayes, Emma Jane Onehunga
Auckland
1061
New Zealand
Directors

John Gerard Bruce - Director

Appointment date: 03 Jul 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Aug 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2014


Emma Jane Hayes - Director

Appointment date: 03 Jul 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Aug 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2014

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