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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beryl Ann Kelly |
Kerikeri Kerikeri 0230 New Zealand |
10 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | David Raymond Kelly |
Kerikeri Kerikeri 0230 New Zealand |
10 Nov 2005 - |
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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