E Delamare Limited, a registered company, was registered on 30 Mar 2004. 9429031819114 is the business number it was issued. The company has been managed by 2 directors: Edward David Delamare - an active director whose contract started on 30 Mar 2004,
Edward Delamare - an active director whose contract started on 30 Mar 2004.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
E Delamare Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 18 Sep 2020.
Former names for the company, as we found at BizDb, included: from 30 Mar 2004 to 19 Apr 2021 they were named Edward Delamare Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 18 Sep 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 30 Mar 2004 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Delamare, Erica Hilary |
Birkenhead Auckland 0626 New Zealand |
20 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Delamare, Edward David |
Birkenhead Auckland 0626 New Zealand |
20 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Erica Hilary |
Birkenhead Auckland 0626 New Zealand |
03 Sep 2018 - 20 Apr 2021 |
| Individual | Delamare, Edward |
Birkenhead Auckland 0626 New Zealand |
30 Mar 2004 - 20 Apr 2021 |
| Individual | Delamare, Edward |
Birkenhead Auckland 0626 New Zealand |
30 Mar 2004 - 20 Apr 2021 |
Edward David Delamare - Director
Appointment date: 30 Mar 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Sep 2016
Edward Delamare - Director
Appointment date: 30 Mar 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Sep 2016
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