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Delatura Limited

Type: NZ Limited Company (Ltd)
9429030990500
NZBN
3506332
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
23 Oak Valley Road
Rd 2
Dairy Flat 0792
New Zealand
Registered & service address used since 28 Mar 2023

Delatura Limited was registered on 09 Aug 2011 and issued an NZ business number of 9429030990500. The registered LTD company has been run by 1 director, named Sam Jacobs - an active director whose contract began on 09 Aug 2011.
As stated in BizDb's database (last updated on 08 Mar 2024), the company filed 1 address: 23 Oak Valley Road, Rd 2, Dairy Flat, 0792 (category: registered, service).
Until 19 Sep 2019, Delatura Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Volokitina, Evgeniya (an individual) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Jacobs, Sam - located at Rd 2, Dairy Flat. Delatura Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 08 Apr 2013 to 01 Apr 2014

Address #4: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2011 to 08 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Volokitina, Evgeniya Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Jacobs, Sam Rd 2
Dairy Flat
0792
New Zealand
Directors

Sam Jacobs - Director

Appointment date: 09 Aug 2011

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 12 Feb 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jan 2013

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