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Delphinius Limited

Type: NZ Limited Company (Ltd)
9429033374093
NZBN
1946314
Company Number
Registered
Company Status
Current address
12 Peek Street
Ellerslie
Auckland
Shareregister & other (Address For Share Register) address used since 19 Jun 2008
12 Peek Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Jun 2008
53 Nikau Street
New Lynn
Auckland 0600
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Apr 2017

Delphinius Limited, a registered company, was launched on 24 May 2007. 9429033374093 is the business number it was issued. The company has been run by 1 director, named Paul James Burns - an active director whose contract began on 24 May 2007.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: an address for records at 53 Nikau Street, New Lynn, Auckland, 0600 (types include: other, records).
Delphinius Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 26 Jun 2008.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent).

Addresses

Previous address

Address #1: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 24 May 2007 to 26 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Burns, Paul James Ellerslie
Auckland
Shares Allocation #2 Number of Shares: 40
Individual Burns, Paul James Ellerslie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trass, Joanne Margaret Papakura
Auckland

New Zealand
Entity Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Entity Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Directors

Paul James Burns - Director

Appointment date: 24 May 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 May 2007

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