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Delta Vc Management Limited

Type: NZ Limited Company (Ltd)
9429030285408
NZBN
4384680
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1/11a Killarney Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 28 Jun 2022
31 056
Milford
Auckland 0741
New Zealand
Postal address used since 10 Aug 2022

Delta Vc Management Limited was started on 28 Mar 2013 and issued an NZ business number of 9429030285408. This registered LTD company has been run by 4 directors: Sin Jat Lai - an active director whose contract began on 28 Mar 2013,
Antony Paul Bishop - an active director whose contract began on 14 Jul 2015,
Cheng Yao - an active director whose contract began on 15 Aug 2022,
Quan Sheng Li - an active director whose contract began on 15 Aug 2022.
As stated in our database (updated on 17 Feb 2024), this company uses 1 address: 31 056, Milford, Auckland, 0741 (types include: postal, registered).
Until 28 Jun 2022, Delta Vc Management Limited had been using Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland as their registered address.
BizDb found former names used by this company: from 14 Jul 2015 to 10 Aug 2022 they were called Pan Pacific Assets Limited, from 14 Jul 2015 to 14 Jul 2015 they were called 1St Pan Pacific Assets Limited and from 28 Mar 2013 to 14 Jul 2015 they were called Igtz Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Delta Lqs Holdings Limited (an other) located at Road Town, Tortola.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Delta Capital Investment Holdings Ltd - located at Road Town, Tortola.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Pan Pacific Capital Limited, located at Takapuna, Auckland (an entity). Delta Vc Management Limited is categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Nov 2019 to 28 Jun 2022

Address #2: 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Oct 2015 to 12 Nov 2019

Address #3: 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2013 to 20 Oct 2015

Contact info
carol@pan-cap.com
Email
tony@pan-cap.com
10 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Other (Other) Delta Lqs Holdings Limited Road Town
Tortola

British Virgin Islands
Shares Allocation #2 Number of Shares: 25
Other (Other) Delta Capital Investment Holdings Ltd Road Town
Tortola

British Virgin Islands
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Pan Pacific Capital Limited
Shareholder NZBN: 9429032378788
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iglobe Treasury Nominees Limited
Shareholder NZBN: 9429036090921
Company Number: 1282101
Entity Iglobe Treasury Nominees Limited
Shareholder NZBN: 9429036090921
Company Number: 1282101

Ultimate Holding Company

04 Oct 2016
Effective Date
Pan Pacific Capital Limited
Name
Ltd
Type
2213007
Ultimate Holding Company Number
NZ
Country of origin
Unit D, 43 Apollo Drive
Rosedale
Auckland 0632 New Zealand
Address
Directors

Sin Jat Lai - Director

Appointment date: 28 Mar 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Mar 2013


Antony Paul Bishop - Director

Appointment date: 14 Jul 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Oct 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Feb 2016


Cheng Yao - Director

Appointment date: 15 Aug 2022

Address: Pudong New Area, Shanghai, China

Address used since 15 Aug 2022


Quan Sheng Li - Director

Appointment date: 15 Aug 2022

Address: Unit 2801, Shanghai, China

Address used since 15 Aug 2022

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