Delany Consulting Limited, a registered company, was incorporated on 13 Sep 2007. 9429033140636 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been supervised by 2 directors: Megan Keating - an active director whose contract started on 31 Aug 2014,
John Keating - an inactive director whose contract started on 13 Sep 2007 and was terminated on 09 Sep 2014.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 3 Franshell Crescent, East Tamaki, Auckland, 2013 (physical address),
3 Franshell Crescent, East Tamaki, Auckland, 2013 (service address),
3 Franshell Crescent, East Tamaki, Auckland, 2013 (registered address),
Po Box 64048, Botany, Auckland, 2163 (postal address) among others.
Delany Consulting Limited had been using Suite 3, 80 Queen Street, Auckland Central, Auckland as their registered address up until 10 Aug 2022.
More names used by this company, as we managed to find at BizDb, included: from 13 Sep 2007 to 09 Sep 2014 they were named Delany Wholesale Limited.
A single entity controls all company shares (exactly 100 shares) - Glowas Investments Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: Suite 3, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2016 to 10 Aug 2022
Address #2: 3 Franshell Crescent, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Sep 2014 to 01 Sep 2016
Address #3: 26 Drumquin Rise, Dannemora, Auckland New Zealand
Registered & physical address used from 22 Aug 2008 to 08 Sep 2014
Address #4: C/-wcg Ltd, 2 Lambert Street, Balmoral, Auckland
Registered & physical address used from 13 Sep 2007 to 22 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Glowas Investments Limited Shareholder NZBN: 9429041660188 |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keating, Megan |
East Tamaki Auckland 2013 New Zealand |
31 Aug 2014 - 24 Aug 2016 |
| Individual | Keating, John |
Dannemora Manukau City New Zealand |
13 Sep 2007 - 31 Aug 2014 |
Megan Keating - Director
Appointment date: 31 Aug 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 31 Aug 2014
John Keating - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 09 Sep 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Sep 2014
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