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Delanz Limited

Type: NZ Limited Company (Ltd)
9429033128092
NZBN
1986932
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other address (Address for Records) used since 27 Sep 2007
Rostrevor Professional Group Ltd
128 Rostrevor Street
Hamilton
Other address (Address For Share Register) used since 17 Aug 2009
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 30 Oct 2020

Delanz Limited was started on 27 Sep 2007 and issued an NZ business identifier of 9429033128092. This registered LTD company has been managed by 2 directors: Alana Mccarthney - an active director whose contract started on 27 Sep 2007,
Dean Mccarthney - an active director whose contract started on 27 Sep 2007.
As stated in the BizDb data (updated on 15 Apr 2024), this company registered 4 addresses: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Up until 09 Nov 2020, Delanz Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Mccarthney, Alana (an individual) located at Rd 2, Orini postcode 3792.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mccarthney, Dean - located at Rockingham, Perth.

Addresses

Other active addresses

Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical & service address used from 09 Nov 2020

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Feb 2017 to 09 Nov 2020

Address #2: 128 Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 24 Aug 2009 to 15 Feb 2017

Address #3: 128 Rostrevor Street, Hamilton

Registered & physical address used from 27 Sep 2007 to 24 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mccarthney, Alana Rd 2
Orini
3792
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mccarthney, Dean Rockingham
Perth
6168
Australia
Directors

Alana Mccarthney - Director

Appointment date: 27 Sep 2007

Address: Rd 2, Orini, 3792 New Zealand

Address used since 02 Feb 2018

Address: Mangawhai, Kaiwaka, 0573 New Zealand

Address used since 28 Aug 2015


Dean Mccarthney - Director

Appointment date: 27 Sep 2007

Address: Rd 2, Orini, 3792 New Zealand

Address used since 02 Feb 2018

Address: Mangawhai, Kaiwaka, 0573 New Zealand

Address used since 28 Aug 2015

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