Delytics Trust Limited, a registered company, was incorporated on 15 Aug 2006. 9429033925585 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been supervised by 2 directors: Clare Frances Loeffen - an active director whose contract started on 15 Aug 2006,
Mark Peter Francis Loeffen - an active director whose contract started on 15 Aug 2006.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 53 Keswick Crescent, Huntington, Hamilton, 3210 (category: postal, office).
Delytics Trust Limited had been using 23 Rene Way, Huntington, Hamilton as their physical address until 11 Jun 2014.
Previous aliases for this company, as we managed to find at BizDb, included: from 31 Aug 2012 to 22 Dec 2015 they were called Delytics Limited, from 15 Aug 2006 to 31 Aug 2012 they were called Rightside Limited.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Loeffen, Mark Peter Francis (an individual) located at Huntington, Hamilton postcode 3210,
Loeffen, Clare Frances (an individual) located at Huntington, Hamilton postcode 3210.
Principal place of activity
53 Keswick Crescent, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 23 Rene Way, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 14 May 2013 to 11 Jun 2014
Address #2: 40 Crosby Road, Chartwell, Hamilton New Zealand
Registered & physical address used from 15 Aug 2006 to 14 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Loeffen, Mark Peter Francis |
Huntington Hamilton 3210 New Zealand |
15 Aug 2006 - |
Individual | Loeffen, Clare Frances |
Huntington Hamilton 3210 New Zealand |
15 Aug 2006 - |
Clare Frances Loeffen - Director
Appointment date: 15 Aug 2006
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 Jun 2014
Mark Peter Francis Loeffen - Director
Appointment date: 15 Aug 2006
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 Jun 2014
Lfb Limited
53 Keswick Crescent
Loeffen Trustee Limited
53 Keswick Crescent
Maclo Limited
53 Keswick Crescent
Maci Limited
53 Keswick Crescent
Delytics Limited
53 Keswick Crescent
Otonga Investments Limited
47 Keswick Crescent
Ashdonn Trust Limited
99 Huntington Drive
Brandi Hudson Inc Limited
5 The Esplanade
Bsix13 Trustee Company Limited
99 St James Drive
Lee Family Investment Trustees Limited
29 Brookview Court
Schradford Trust Limited
16 Burgundy Court
Trustworthy Robinsonz Limited
16 Brookview Court