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Delta One Limited

Type: NZ Limited Company (Ltd)
9429034475140
NZBN
1714941
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Registered & physical address used since 01 May 2017

Delta One Limited was launched on 10 Nov 2005 and issued an NZBN of 9429034475140. The registered LTD company has been supervised by 2 directors: David Raymond Kelly - an active director whose contract began on 10 Nov 2005,
Beryl Ann Kelly - an active director whose contract began on 10 Nov 2005.
As stated in BizDb's information (last updated on 21 Jan 2021), this company uses 1 address: 2A Pacific Rise, Mount Wellington, Auckland, 1060 (category: registered, physical).
Up until 01 May 2017, Delta One Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beryl Kelly (an individual) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
David Kelly - located at Kerikeri, Kerikeri.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Aug 2011 to 01 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 Dec 2010 to 09 Aug 2011

Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 02 Dec 2009 to 06 Dec 2010

Address: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 10 Nov 2005 to 02 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beryl Ann Kelly Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual David Raymond Kelly Kerikeri
Kerikeri
0230
New Zealand
Directors

David Raymond Kelly - Director

Appointment date: 10 Nov 2005

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 03 Nov 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Nov 2009


Beryl Ann Kelly - Director

Appointment date: 10 Nov 2005

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 03 Nov 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Nov 2009

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