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Delway Limited

Type: NZ Limited Company (Ltd)
9429035482390
NZBN
1492912
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Mar 2020

Delway Limited, a registered company, was started on 17 Mar 2004. 9429035482390 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Delywn Guy - an active director whose contract began on 17 Mar 2004,
Wayne Richard Arthur Guy - an active director whose contract began on 17 Mar 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Delway Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 19 Mar 2020.
A total of 10 shares are allocated to 4 shareholders (3 groups). The first group consists of 6 shares (60%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (20%). Finally the third share allocation (2 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Feb 2013 to 19 Mar 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered address used from 06 Apr 2005 to 06 Apr 2005

Address: Staples Rodway Tauranga Limited, 132 First Avenuen, Tauranga New Zealand

Physical address used from 06 Apr 2005 to 06 Apr 2005

Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 17 Mar 2004 to 06 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Guy, Wayne Richard Arthur Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Guy, Wayne Richard Arthur Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Guy, Delywn Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Robert Eric Bethlehem
Tauranga
3110
New Zealand
Directors

Delywn Guy - Director

Appointment date: 17 Mar 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Mar 2017


Wayne Richard Arthur Guy - Director

Appointment date: 17 Mar 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Mar 2017

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