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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mccarthney, Alana |
Rd 2 Orini 3792 New Zealand |
27 Sep 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mccarthney, Dean |
Rockingham Perth 6168 Australia |
27 Sep 2007 - |
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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