Delta S Limited, a registered company, was started on 18 Jul 2008. 9429032686982 is the business number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company has been classified. The company has been supervised by 2 directors: Jeremy Robert Wall - an active director whose contract began on 18 Jul 2008,
Pierre Jean Lecussan - an inactive director whose contract began on 18 Jul 2008 and was terminated on 21 Apr 2010.
Updated on 01 May 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 27D Riddell Road, Kerikeri, Kerikeri, 0230 (registered address),
27D Riddell Road, Kerikeri, Kerikeri, 0230 (service address),
27D Riddell Road, Kerikeri, Kerikeri, 0230 (delivery address),
35 Riverview Road, Kerikeri, Kerikeri, 0230 (registered address) among others.
Delta S Limited had been using 121 Dawson Road, Rd 2, Warkworth as their registered address up until 11 Apr 2022.
One entity owns all company shares (exactly 8 shares) - Wall, Jeremy Robert - located at 0230, Kerikeri, Kerikeri.
Other active addresses
Address #4: 27d Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Delivery address used from 26 Mar 2023
Address #5: 27d Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 03 Apr 2023
Principal place of activity
35 Riverview Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 121 Dawson Road, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 30 Mar 2010 to 11 Apr 2022
Address #2: 47 Cairnfield Rd, Kensington, Whangarei 0112
Physical & registered address used from 18 Jul 2008 to 30 Mar 2010
Basic Financial info
Total number of Shares: 8
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8 | |||
| Individual | Wall, Jeremy Robert |
Kerikeri Kerikeri 0230 New Zealand |
18 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lecussan, Pierre Jean |
Rd1 Onerahi Whangarei |
18 Jul 2008 - 23 Mar 2010 |
Jeremy Robert Wall - Director
Appointment date: 18 Jul 2008
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Mar 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Mar 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 23 Mar 2010
Pierre Jean Lecussan - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 21 Apr 2010
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 17 Feb 2009
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