Delve Underground Limited, a registered company, was launched on 31 Jan 2012. 9429030807501 is the number it was issued. The company has been managed by 10 directors: Mark Trim - an active director whose contract began on 07 Aug 2014,
Kristian Nelson - an active director whose contract began on 01 Jun 2018,
Shannon Marie Goff - an active director whose contract began on 26 Nov 2021,
Daniel Jae Bateman - an active director whose contract began on 26 Nov 2021,
Andrew Joseph Owen - an active director whose contract began on 26 Nov 2021.
Last updated on 11 Feb 2024, the BizDb data contains detailed information about 1 address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Delve Underground Limited had been using 22-28 Customs Street East, Level 1, Auckland as their physical address up until 27 Sep 2017.
Previous aliases for the company, as we established at BizDb, included: from 31 Jan 2012 to 30 Mar 2015 they were named Jacobs Associates New Zealand Limited.
A single entity controls all company shares (exactly 20000 shares) - Jacobs Associates - located at 1010, Ste 706, Seattle.
Previous addresses
Address: 22-28 Customs Street East, Level 1, Auckland, 1010 New Zealand
Physical & registered address used from 09 Apr 2015 to 27 Sep 2017
Address: 22 Customs Street East, Level 1, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2013 to 09 Apr 2015
Address: 22 Customs Street, Level 1, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2013 to 05 Dec 2013
Address: 8 Commerce Street, Suite 401, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2012 to 14 Oct 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Financial report filing month: November
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Jacobs Associates |
Ste 706 Seattle WA 98104 United States |
31 Jan 2012 - |
Ultimate Holding Company
Mark Trim - Director
Appointment date: 07 Aug 2014
Address: Unit 19, Mosman, Nsw, 2088 Australia
Address used since 30 Mar 2015
Kristian Nelson - Director
Appointment date: 01 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jan 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Feb 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2018
Shannon Marie Goff - Director
Appointment date: 26 Nov 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Mar 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Nov 2021
Daniel Jae Bateman - Director
Appointment date: 26 Nov 2021
Address: Castle Hill, Sydney/ Nsw, 2154 Australia
Address used since 26 Nov 2021
Andrew Joseph Owen - Director
Appointment date: 26 Nov 2021
Address: Wheelers Hill, Melbourne/ Victoria, 3150 Australia
Address used since 26 Nov 2021
Isabelle Adelaide Lamb - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 26 Nov 2021
Address: Rd 1, Henderson, Auckland, 0781 New Zealand
Address used since 01 Oct 2020
Address: Vashon, Wa, 98070 United States
Address used since 15 Jan 2016
Victor Stephen Romero - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 15 Sep 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Jun 2014
Adam C. - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 22 Jan 2016
Address: Bellingham, Washington, 98229 United States
Address used since 07 Aug 2014
Isabelle L. - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 07 Aug 2014
Address: Vashon, Wa 98070, United States
Address used since 31 Jan 2012
Hamid E. - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 07 Aug 2014
Address: Livermore, Ca 94550, United States
Address used since 31 Jan 2012
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street