Shortcuts

Delta 3 Limited

Type: NZ Limited Company (Ltd)
9429030238763
NZBN
4431100
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
2-8 Heu Heu Street
Taupo 3330
New Zealand
Registered & physical address used since 13 Mar 2014

Delta 3 Limited was registered on 01 May 2013 and issued a New Zealand Business Number of 9429030238763. The registered LTD company has been managed by 2 directors: Duncan Anaru Scott Mccartney - an active director whose contract began on 01 May 2013,
Tracey Griffin - an active director whose contract began on 01 May 2013.
According to BizDb's data (last updated on 04 Jan 2022), the company registered 1 address: 2-8 Heu Heu Street, Taupo, 3330 (types include: registered, physical).
Up until 13 Mar 2014, Delta 3 Limited had been using 393 Gladstone Road, Gisborne, Gisborne as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Kim Gibbs Mccartney (an individual) located at Taupo postcode 3385.
The second group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Tracey Griffin - located at Kinloch, Rd 5, Taupo.
The third share allocation (48 shares, 48%) belongs to 1 entity, namely:
Duncan Mccartney, located at Kinloch, Rd 5, Taupo (a director). Delta 3 Limited is categorised as "Health service nec" (business classification Q859940).

Addresses

Previous address

Address: 393 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Physical & registered address used from 01 May 2013 to 13 Mar 2014

Contact info
www.blackridgekennels.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Kim Sharon Rose Gibbs Mccartney Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Tracey Griffin Kinloch, Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Duncan Anaru Scott Mccartney Kinloch, Rd 5
Taupo
3385
New Zealand
Directors

Duncan Anaru Scott Mccartney - Director

Appointment date: 01 May 2013

Address: Kinloch, Rd 5, Taupo, 3385 New Zealand

Address used since 04 Dec 2020

Address: Taupo, 3377 New Zealand

Address used since 28 Jul 2020

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 03 Mar 2016


Tracey Griffin - Director

Appointment date: 01 May 2013

Address: Kinloch, Rd 5, Taupo, 3385 New Zealand

Address used since 04 Dec 2020

Address: Taupo, 3377 New Zealand

Address used since 28 Jul 2020

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 03 Mar 2016

Nearby companies
Similar companies