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).
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
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 | Period |
---|---|---|---|
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 |
31 May 2013 - |
Director | Harris, Christopher Francis |
Herne Bay Auckland 1011 New Zealand |
25 May 2012 - |
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 |
30 Apr 2014 - |
Director | Monaghan, Juliet Gaylia |
Herne Bay Auckland 1011 New Zealand |
25 May 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Harris, Christopher Francis |
Herne Bay Auckland 1011 New Zealand |
25 May 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Monaghan, Juliet Gaylia |
Herne Bay Auckland 1011 New Zealand |
25 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
31 May 2013 - 30 Apr 2014 | |
Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
31 May 2013 - 30 Apr 2014 | |
Entity | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Company Number: 2205089 |
20 Jan 2012 - 25 May 2012 | |
Entity | Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Company Number: 2205089 |
20 Jan 2012 - 25 May 2012 |
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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