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Delishimo Limited

Type: NZ Limited Company (Ltd)
9429030819443
NZBN
3708737
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 10 Dec 2014

Delishimo Limited was launched on 20 Jan 2012 and issued an NZ business number of 9429030819443. The registered LTD company has been managed by 3 directors: Christopher Francis Harris - an active director whose contract began on 24 May 2012,
Juliet Gaylia Monaghan - an active director whose contract began on 24 May 2012,
David Malcolm Vince Gibbs - an inactive director whose contract began on 20 Jan 2012 and was terminated on 24 May 2012.
As stated in BizDb's database (last updated on 26 Mar 2024), this company uses 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical).
Up until 10 Dec 2014, Delishimo Limited had been using Suite D, 26 Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 490 shares are held by 2 entities, namely:
Aviemore Trustees (2012) Limited (an entity) located at Highland Park, Auckland, Null postcode 2010,
Harris, Christopher Francis (a director) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Aviemore Trustees (2014) Limited - located at Highland Park, Auckland, Null,
Monaghan, Juliet Gaylia - located at Herne Bay, Auckland.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Harris, Christopher Francis, located at Herne Bay, Auckland (a director). Delishimo Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 20 Jan 2012 to 10 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Aviemore Trustees (2012) Limited
Shareholder NZBN: 9429030817913
Highland Park
Auckland
Null 2010
New Zealand
Director Harris, Christopher Francis Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Aviemore Trustees (2014) Limited
Shareholder NZBN: 9429041042144
Highland Park
Auckland
Null 2010
New Zealand
Director Monaghan, Juliet Gaylia Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Harris, Christopher Francis Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Monaghan, Juliet Gaylia Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Company Number: 2205089
Entity Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Company Number: 2205089
Directors

Christopher Francis Harris - Director

Appointment date: 24 May 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jul 2014


Juliet Gaylia Monaghan - Director

Appointment date: 24 May 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jul 2014


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 24 May 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Jan 2012

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