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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Other (Other) | Delta Lqs Holdings Limited |
Road Town Tortola British Virgin Islands |
10 Aug 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Other (Other) | Delta Capital Investment Holdings Ltd |
Road Town Tortola British Virgin Islands |
10 Aug 2022 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 |
Takapuna Auckland 0622 New Zealand |
26 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Company Number: 1282101 |
28 Mar 2013 - 26 Aug 2015 | |
Entity | Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Company Number: 1282101 |
28 Mar 2013 - 26 Aug 2015 |
Ultimate Holding Company
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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