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Deljax Properties Limited

Type: NZ Limited Company (Ltd)
9429034408087
NZBN
1736600
Company Number
Registered
Company Status
Current address
Ground Floor Suite 2
27 Gillies Avenue
Newmarket, Auckland 1149
New Zealand
Registered & physical & service address used since 09 Oct 2012

Deljax Properties Limited, a registered company, was incorporated on 12 Dec 2005. 9429034408087 is the NZBN it was issued. This company has been managed by 2 directors: Jack Junior Anderson - an active director whose contract started on 12 Dec 2005,
Adele Diana Anderson - an active director whose contract started on 12 Dec 2005.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (category: registered, physical).
Deljax Properties Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 09 Oct 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand

Physical & registered address used from 09 Sep 2008 to 09 Oct 2012

Address: 4011 Great North Road, Kelston, Auckland

Registered & physical address used from 12 Dec 2005 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Anderson, Adele Diana Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Anderson, Jack Junior Kerikeri
0294
New Zealand
Directors

Jack Junior Anderson - Director

Appointment date: 12 Dec 2005

Address: Kerikeri, 0294 New Zealand

Address used since 06 Dec 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 10 Oct 2012


Adele Diana Anderson - Director

Appointment date: 12 Dec 2005

Address: Kerikeri, 0294 New Zealand

Address used since 06 Dec 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 10 Oct 2012

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