Delta Technology Solutions Limited, a registered company, was registered on 19 Dec 2002. 9429036193608 is the NZ business identifier it was issued. "Systems analysis service" (ANZSIC M700060) is how the company is classified. This company has been supervised by 3 directors: Richard Henry Mulford - an active director whose contract began on 19 Dec 2002,
Wendy Lorraine Mulford - an active director whose contract began on 19 Dec 2002,
Geoffery John Barnard - an inactive director whose contract began on 10 Jul 2009 and was terminated on 29 Aug 2017.
Updated on 01 Apr 2024, our data contains detailed information about 7 addresses the company registered, namely: 624 Waitao Road, Rd 5, Tauranga, 3175 (physical address),
624 Waitao Road, Rd 5, Tauranga, 3175 (registered address),
624 Waitao Road, Rd 5, Tauranga, 3175 (service address),
624 Waitao Road, Rd 5, Tauranga, 3175 (other address) among others.
Delta Technology Solutions Limited had been using Flat 24, 199 Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address up to 12 Oct 2022.
Previous aliases for the company, as we identified at BizDb, included: from 19 Dec 2002 to 11 Feb 2003 they were called Wenric Industries Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (15%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 850 shares (85%).
Other active addresses
Address #4: Po Box 11186, Palm Beach, Papamoa, 3151 New Zealand
Postal address used from 31 Aug 2019
Address #5: Flat 24, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Other address (Address For Share Register) used from 05 Oct 2021
Address #6: 624 Waitao Road, Rd 5, Tauranga, 3175 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Oct 2022
Address #7: 624 Waitao Road, Rd 5, Tauranga, 3175 New Zealand
Physical & registered & service address used from 12 Oct 2022
Principal place of activity
88 Coast Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: Flat 24, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Oct 2021 to 12 Oct 2022
Address #2: 88 Coast Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 05 Dec 2017 to 13 Oct 2021
Address #3: 111 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Dec 2014 to 05 Dec 2017
Address #4: 24/199 Papamoa Beach Road, Papamoa, Bay Of Plenty, 3118 New Zealand
Registered & physical address used from 21 Apr 2011 to 03 Dec 2014
Address #5: 18/199 Papamoa Beach Road, Papamoa New Zealand
Registered & physical address used from 17 Jul 2009 to 21 Apr 2011
Address #6: 444 Papamoa Beach Road, Papamoa West, Tauranga
Physical & registered address used from 27 May 2008 to 17 Jul 2009
Address #7: 418b Devonport Road, Tauranga
Registered & physical address used from 02 Dec 2005 to 27 May 2008
Address #8: 777 Cameron Road, Tauranga
Physical & registered address used from 19 Dec 2002 to 02 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Mulford, Wendy Lorraine |
Rd 5 Tauranga 3175 New Zealand |
19 Dec 2002 - |
Shares Allocation #2 Number of Shares: 850 | |||
Individual | Mulford, Richard Henry |
Rd 5 Tauranga 3175 New Zealand |
19 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Robert Fletcher |
Milford North Shore City Auckland 0620 New Zealand |
08 Feb 2013 - 03 Oct 2014 |
Individual | Barnard, Geoffery John |
Otumoetai 3110 New Zealand |
22 Apr 2011 - 25 Oct 2017 |
Director | Geoffery John Barnard |
Otumoetai 3110 New Zealand |
22 Apr 2011 - 25 Oct 2017 |
Richard Henry Mulford - Director
Appointment date: 19 Dec 2002
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Oct 2022
Address: Papamoa, Bay Of Plenty, 3118 New Zealand
Address used since 13 Apr 2011
Wendy Lorraine Mulford - Director
Appointment date: 19 Dec 2002
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Oct 2022
Address: Papamoa, Bay Of Plenty, 3118 New Zealand
Address used since 13 Apr 2011
Geoffery John Barnard - Director (Inactive)
Appointment date: 10 Jul 2009
Termination date: 29 Aug 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Oct 2015
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