Delmar Group Limited was registered on 09 Apr 2013 and issued an NZ business identifier of 9429030277847. This registered LTD company has been supervised by 2 directors: Vicki Anne Chittenden - an active director whose contract began on 09 Apr 2013,
Steven John Chittenden - an active director whose contract began on 20 Feb 2019.
As stated in BizDb's data (updated on 24 Apr 2024), the company filed 1 address: 16 Del Mar Court, Shamrock Park, Auckland, 2016 (types include: physical, service).
Up until 08 Apr 2014, Delmar Group Limited had been using 17 Westerham Drive, Dannemora, Auckland as their registered address.
BizDb identified previous names used by the company: from 04 Apr 2013 to 22 Feb 2019 they were named Essential Bookkeeping Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chittenden, Steven John (a director) located at Shamrock Park, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chittenden, Vicki Anne - located at Shamrock Park, Auckland. Delmar Group Limited is classified as "Bookkeeping service" (ANZSIC M693240).
Principal place of activity
16 Del Mar Court, Shamrock Park, Auckland, 2016 New Zealand
Previous address
Address: 17 Westerham Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 09 Apr 2013 to 08 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chittenden, Steven John |
Shamrock Park Auckland 2016 New Zealand |
22 Feb 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chittenden, Vicki Anne |
Shamrock Park Auckland 2016 New Zealand |
09 Apr 2013 - |
Vicki Anne Chittenden - Director
Appointment date: 09 Apr 2013
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 01 May 2015
Steven John Chittenden - Director
Appointment date: 20 Feb 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 20 Feb 2019
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