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Delphi Limited

Type: NZ Limited Company (Ltd)
9429036523689
NZBN
1205713
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Mar 2012

Delphi Limited, a registered company, was started on 24 Apr 2002. 9429036523689 is the number it was issued. The company has been run by 2 directors: Michael Sutherland Hawkins - an active director whose contract started on 24 Apr 2002,
Debbie Hawkins - an inactive director whose contract started on 24 Apr 2002 and was terminated on 20 Jan 2003.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Delphi Limited had been using C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland as their physical address up to 26 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Jun 2003 to 26 Mar 2012

Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland

Registered & physical address used from 28 Jan 2003 to 30 Jun 2003

Address: 6 Princes Street, Hamilton

Registered & physical address used from 24 Apr 2002 to 28 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawkins, Deborah Anne Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawkins, Michael Sutherland Rd 4
Hamilton
3284
New Zealand
Directors

Michael Sutherland Hawkins - Director

Appointment date: 24 Apr 2002

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 09 Oct 2006


Debbie Hawkins - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 20 Jan 2003

Address: Hamilton,

Address used since 24 Apr 2002

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