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Delphinus Limited

Type: NZ Limited Company (Ltd)
9429035417064
NZBN
1509091
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
347 Brown Road
Rd 8
Te Puke 3188
New Zealand
Physical & registered & service address used since 12 Nov 2012
C/-the Business Results Group Ltd
123 Jellicoe Street
Te Puke 3153
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Nov 2013
347 Brown Road
Rd 8
Te Puke 3188
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Delphinus Limited was registered on 28 Apr 2004 and issued an NZBN of 9429035417064. This registered LTD company has been managed by 2 directors: Angela Joy Ellison - an active director whose contract started on 28 Apr 2004,
Trent Jason Ellison - an active director whose contract started on 01 Apr 2005.
As stated in BizDb's information (updated on 10 Mar 2024), this company uses 1 address: 347 Brown Road, Rd 8, Te Puke, 3188 (types include: postal, office).
Up to 12 Nov 2012, Delphinus Limited had been using 394 Te Matai Road, Rd 8, Te Puke as their physical address.
BizDb found former names used by this company: from 28 Apr 2004 to 09 Mar 2005 they were called Delphinus Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ellison, Angela Joy (an individual) located at Te Puke postcode 3188.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellison, Trent Jason - located at Rd 8, Te Puke. Delphinus Limited is categorised as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Principal place of activity

347 Brown Road, Rd 8, Te Puke, 3188 New Zealand


Previous addresses

Address #1: 394 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand

Physical & registered address used from 09 Dec 2011 to 12 Nov 2012

Address #2: 347 Brown Road, Te Puke New Zealand

Physical & registered address used from 11 Dec 2009 to 09 Dec 2011

Address #3: 394 Te Matai Road, Te Puke

Registered & physical address used from 01 Dec 2005 to 11 Dec 2009

Address #4: 18a Rita Street, Mt Maunganui

Registered & physical address used from 25 Jun 2004 to 01 Dec 2005

Address #5: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 28 Apr 2004 to 25 Jun 2004

Contact info
64 27 6631850
Phone
ellisons@farmside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ellison, Angela Joy Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellison, Trent Jason Rd 8
Te Puke
3188
New Zealand
Directors

Angela Joy Ellison - Director

Appointment date: 28 Apr 2004

Address: Te Puke, Te Puke, 3188 New Zealand

Address used since 03 Sep 2015


Trent Jason Ellison - Director

Appointment date: 01 Apr 2005

Address: Te Puke, Te Puke, 3188 New Zealand

Address used since 03 Sep 2015

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