Deltaactive Limited, a registered company, was registered on 16 Sep 2003. 9429035767909 is the NZ business number it was issued. This company has been managed by 1 director, named Brigid Duffield - an active director whose contract started on 16 Sep 2003.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 11A Calder Place, Glen Innes, Auckland, 1072 (type: registered, physical).
Deltaactive Limited had been using 45 Kohimarama Road, Kohimarama, Auckland as their registered address up until 30 Jan 2012.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 67 shares (67%).
Previous addresses
Address: 45 Kohimarama Road, Kohimarama, Auckland New Zealand
Registered & physical address used from 20 Jun 2006 to 30 Jan 2012
Address: 53 Reihana St, Orakei, Auckland
Physical & registered address used from 16 Sep 2003 to 20 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Duffield, Kate |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Duffield, Kate |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Oct 2021 - |
| Individual | Duffield, Brigid |
Glen Innes Auckland 1072 New Zealand |
16 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duffield, John |
Glen Innes Auckland 1072 New Zealand |
06 Oct 2006 - 29 Oct 2015 |
Brigid Duffield - Director
Appointment date: 16 Sep 2003
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 22 Jan 2012
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