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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hawken, Lauren Gay |
Glendowie Auckland 1071 New Zealand |
23 Aug 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Padman, Howard Craig |
Havelock North New Zealand |
23 Aug 2007 - |
Individual | Hawken, Dean Christopher |
Glendowie Auckland 1071 New Zealand |
23 Aug 2007 - |
Individual | Hawken, Lauren Gay |
Glendowie Auckland 1071 New Zealand |
23 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hawken, Dean Christopher |
Glendowie Auckland 1071 New Zealand |
23 Aug 2007 - |
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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