Delight Holdings Limited, a registered company, was incorporated on 02 Apr 2002. 9429036561728 is the business number it was issued. The company has been run by 2 directors: Lydia Premalatha Jesudas - an active director whose contract started on 02 Apr 2002,
Daniel Immanuel Jesudas - an active director whose contract started on 02 Apr 2002.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 21C Wairau Road, Forrest Hill, Auckland, 0627 (types include: physical, service).
Delight Holdings Limited had been using 6A Becroft Drive, Forrest Hill, Auckland as their registered address up to 15 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (45%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 55 shares (55%).
Principal place of activity
21c Wairau Road, Forrest Hill, Auckland, 0627 New Zealand
Previous addresses
Address #1: 6a Becroft Drive, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 11 Jul 2013 to 15 May 2017
Address #2: 34 Winstone Road Roskill, Auckland 1041 New Zealand
Registered address used from 20 Jun 2008 to 20 Jun 2008
Address #3: 34 Winstone Road, Roskill, Auckland 1041
Registered address used from 20 Jun 2008 to 20 Jun 2008
Address #4: 34 Winstone Road Roskill, Auckland 1041 New Zealand
Physical address used from 20 Jun 2008 to 11 Jul 2013
Address #5: 34 Winstone Road, Mt. Roskill, Auckland 1004
Physical address used from 18 Jul 2005 to 20 Jun 2008
Address #6: 34 Winstone Road Mt. Roskill, Auckland 1004
Registered address used from 21 Sep 2004 to 20 Jun 2008
Address #7: 3/7 Amaru Road, One Tree Hill, Auckland 1003
Physical address used from 27 May 2002 to 18 Jul 2005
Address #8: 3/7 Amaru Road, One Tree Hill, Auckland 1003
Registered address used from 27 May 2002 to 21 Sep 2004
Address #9: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 04 Apr 2002 to 27 May 2002
Address #10: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 02 Apr 2002 to 27 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Jesudas, Daniel Immanuel |
Forrest Hill Auckland 0627 New Zealand |
02 Apr 2002 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Jesudas, Lydia Premalatha |
Forrest Hill Auckland 0627 New Zealand |
02 Apr 2002 - |
Lydia Premalatha Jesudas - Director
Appointment date: 02 Apr 2002
Address: Forrest Hill, Auckland, 0627 New Zealand
Address used since 06 May 2017
Daniel Immanuel Jesudas - Director
Appointment date: 02 Apr 2002
Address: Forrest Hill, Auckland, 0627 New Zealand
Address used since 06 May 2017
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