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Delafield Services Limited

Type: NZ Limited Company (Ltd)
9429030196308
NZBN
4468998
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
158 Pomona Road
Rd 1
Upper Moutere 7173
New Zealand
Physical & registered & service address used since 14 Aug 2017

Delafield Services Limited was registered on 04 Jun 2013 and issued an NZ business identifier of 9429030196308. This registered LTD company has been run by 1 director, named John Spencer Warwick Bampfylde - an active director whose contract started on 04 Jun 2013.
According to BizDb's data (updated on 25 Apr 2024), this company filed 1 address: 158 Pomona Road, Rd 1, Upper Moutere, 7173 (category: physical, registered).
Up to 14 Aug 2017, Delafield Services Limited had been using 195 Kina Peninsula Road, Rd 1, Upper Moutere as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bampfylde, John Spencer Warwick (a director) located at Rd 1, Upper Moutere postcode 7173. Delafield Services Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 195 Kina Peninsula Road, Rd 1, Upper Moutere, 7173 New Zealand

Registered address used from 05 Sep 2016 to 14 Aug 2017

Address: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Physical address used from 22 Aug 2014 to 14 Aug 2017

Address: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered address used from 22 Aug 2014 to 05 Sep 2016

Address: 4unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 16 May 2014 to 22 Aug 2014

Address: 4215 Christchurch Akaroa Road, Rd 1, Little River, 7591 New Zealand

Physical & registered address used from 04 Jun 2013 to 16 May 2014

Contact info
64 27 3251325
03 Aug 2018 Phone
bampfylde@live.com
03 Aug 2018 Email
none
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bampfylde, John Spencer Warwick Rd 1
Upper Moutere
7173
New Zealand
Directors

John Spencer Warwick Bampfylde - Director

Appointment date: 04 Jun 2013

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 03 Aug 2018

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 01 Aug 2015

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