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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hawkins, Deborah Anne |
Rd 4 Hamilton 3284 New Zealand |
24 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hawkins, Michael Sutherland |
Rd 4 Hamilton 3284 New Zealand |
24 Apr 2002 - |
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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