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Delos Limited

Type: NZ Limited Company (Ltd)
9429032945003
NZBN
2086117
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440065
Industry classification code
Student Residence Operation - Except Boarding Schools
Industry classification description
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
127 Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 09 May 2016
16a Riverton Drive
Randwick Park
Auckland 2105
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Jul 2018
16a Riverton Drive
Randwick Park
Auckland 2105
New Zealand
Physical & registered & service address used since 13 Jul 2018

Delos Limited, a registered company, was incorporated on 28 Jan 2008. 9429032945003 is the number it was issued. "Student residence operation - except boarding schools" (ANZSIC H440065) is how the company was classified. This company has been run by 1 director, named Alexander Cooke - an active director whose contract began on 28 Jan 2008.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 16A Riverton Drive, Randwick Park, Auckland, 2105 (physical address),
16A Riverton Drive, Randwick Park, Auckland, 2105 (registered address),
16A Riverton Drive, Randwick Park, Auckland, 2105 (service address),
16A Riverton Drive, Randwick Park, Auckland, 2105 (other address) among others.
Delos Limited had been using 127 Kowhai Road, Mairangi Bay, Auckland as their physical address until 13 Jul 2018.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cooke, Alexander (an individual) located at Randwick Park, Auckland postcode 2105,
Jing, Lily (an individual) located at Randwick Park, Auckland postcode 2105.

Addresses

Principal place of activity

16a Riverton Drive, Randwick Park, Auckland, 2105 New Zealand


Previous addresses

Address #1: 127 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 17 May 2016 to 13 Jul 2018

Address #2: 2/336 East Coast Road, Sunnynook, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2014 to 17 May 2016

Address #3: 27a Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 01 Jul 2013 to 23 Apr 2014

Address #4: 1/43 Elizabeth Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Jul 2011 to 01 Jul 2013

Address #5: 5 Tiber Road, Forrest Hill, Milford, North Shore City New Zealand

Physical & registered address used from 28 Jan 2008 to 05 Jul 2011

Contact info
64 021 08140118
Phone
lilyalex5@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Cooke, Alexander Randwick Park
Auckland
2105
New Zealand
Individual Jing, Lily Randwick Park
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jing, Mingming Fengrun Qu
Tangshan City, Hebei Provence, China
Directors

Alexander Cooke - Director

Appointment date: 28 Jan 2008

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 05 Jul 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 May 2016

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