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Delight Holdings Limited

Type: NZ Limited Company (Ltd)
9429036561728
NZBN
1199257
Company Number
Registered
Company Status
Current address
21c Wairau Road
Forrest Hill
Auckland 0627
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 06 May 2017
21c Wairau Road
Forrest Hill
Auckland 0627
New Zealand
Physical & service & registered address used since 15 May 2017

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%).

Addresses

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

Contact info
64 21 0337425
Phone
daniel.jes.wghs@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Jesudas, Daniel Immanuel Forrest Hill
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Jesudas, Lydia Premalatha Forrest Hill
Auckland
0627
New Zealand
Directors

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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