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Delta H Limited

Type: NZ Limited Company (Ltd)
9429033177823
NZBN
1977645
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Delta H Limited, a registered company, was launched on 23 Aug 2007. 9429033177823 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Dean Christopher Hawken - an active director whose contract started on 23 Aug 2007,
Lauren Gay Hawken - an active director whose contract started on 23 Aug 2007.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Delta H Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 27 Oct 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 24 Oct 2019 to 27 Oct 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Oct 2017 to 24 Oct 2019

Address #3: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 20 May 2014 to 11 Oct 2017

Address #4: Howard Padman, Chartered Accountants Ltd, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 23 Aug 2007 to 20 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hawken, Lauren Gay Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Padman, Howard Craig Havelock North

New Zealand
Individual Hawken, Dean Christopher Glendowie
Auckland
1071
New Zealand
Individual Hawken, Lauren Gay Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawken, Dean Christopher Glendowie
Auckland
1071
New Zealand
Directors

Dean Christopher Hawken - Director

Appointment date: 23 Aug 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 May 2012


Lauren Gay Hawken - Director

Appointment date: 23 Aug 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 May 2012

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