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Deltaq Limited

Type: NZ Limited Company (Ltd)
9429031731300
NZBN
2376145
Company Number
Registered
Company Status
Current address
8c Sylvia Park Rd
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 15 May 2017
8c Sylvia Park Rd
Mt Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 17 Jul 2019

Deltaq Limited was launched on 21 Dec 2009 and issued an NZ business identifier of 9429031731300. The registered LTD company has been managed by 3 directors: Damon K. - an active director whose contract started on 21 Dec 2009,
Waikaramihi Delia Carter - an active director whose contract started on 01 May 2019,
Quinn Lucas - an inactive director whose contract started on 21 Dec 2009 and was terminated on 26 Jan 2016.
According to BizDb's data (last updated on 11 Apr 2024), the company registered 1 address: 8C Sylvia Park Rd, Mt Wellington, Auckland, 1060 (category: postal, office).
Until 15 May 2017, Deltaq Limited had been using 112C Galway Street, Onehunga, Auckland as their registered address.
A total of 1000000 shares are allocated to 9 groups (13 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Helson, Hamish (an individual) located at Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5000 shares) and includes
Ede, Darren - located at Sydney.
The third share allocation (465000 shares, 46.5%) belongs to 3 entities, namely:
Signal, Jane, located at Feilding (an individual),
Lucas, Quinn, located at Hospital Hill, Napier (an individual),
Lucas, Mark, located at Hospital Hill, Napier (an individual).

Addresses

Principal place of activity

8c Sylvia Park Rd, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 112c Galway Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 19 May 2015 to 15 May 2017

Address #2: 112c Galway Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 09 May 2014 to 15 May 2017

Address #3: 7/11 Harrison Road, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 09 May 2012 to 09 May 2014

Address #4: 7/11 Harrison Road, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 09 May 2012 to 19 May 2015

Address #5: 49 King Edward St, Mt Eden, Auckland New Zealand

Registered & physical address used from 21 Dec 2009 to 09 May 2012

Contact info
1 571 3401224
Phone
44 7465 947585
Phone
damonkostidis@hotmail.com
Email
damonkostidis@gmail.com
18 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Helson, Hamish Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ede, Darren Sydney
2026
Australia
Shares Allocation #3 Number of Shares: 465000
Individual Signal, Jane Feilding
4702
New Zealand
Individual Lucas, Quinn Hospital Hill
Napier
4110
New Zealand
Individual Lucas, Mark Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Kostidis, Ninah Onehunga
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Lucas, Mark Hospital Hill
Napier
4110
New Zealand
Individual Lucas, Dorothy Hospital Hill
Napier
4110
New Zealand
Individual Signal, Jane Feilding
4702
New Zealand
Shares Allocation #6 Number of Shares: 475000
Individual Kostidis, Damon Onehunga
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Lucas, Quinn Hospital Hill
Napier
4110
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Adlington, Craig Melbourne, Victoria

Australia
Shares Allocation #9 Number of Shares: 5000
Individual Urquhart, Alexandra Devonport, Auckland
0624
New Zealand
Directors

Damon K. - Director

Appointment date: 21 Dec 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 May 2014


Waikaramihi Delia Carter - Director

Appointment date: 01 May 2019

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 17 Jun 2021

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 01 May 2019


Quinn Lucas - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 26 Jan 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 11 May 2015

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