Shortcuts

Deluga Design Limited

Type: NZ Limited Company (Ltd)
9429036611249
NZBN
1190854
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 19 May 2021

Deluga Design Limited was launched on 19 Feb 2002 and issued an NZ business number of 9429036611249. This registered LTD company has been run by 1 director, named Nicola Clare Hibbert - Warburton - an active director whose contract began on 19 Feb 2002.
According to BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (category: registered, physical).
Up to 19 May 2021, Deluga Design Limited had been using 5 Parkside Street, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hibbert - Warburton, Nicola Clare (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: 5 Parkside Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 28 Jun 2012 to 19 May 2021

Address: 1a/274 Kohimarama Road, Kohimarama, Auckland New Zealand

Physical address used from 20 Feb 2002 to 28 Jun 2012

Address: 1a/274 Kohimarama Road, Kohimarama, Auckland New Zealand

Registered address used from 19 Feb 2002 to 28 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hibbert - Warburton, Nicola Clare Parnell
Auckland
1052
New Zealand
Directors

Nicola Clare Hibbert - Warburton - Director

Appointment date: 19 Feb 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Jun 2012

Nearby companies

Tree Of Life New Zealand (nz) Limited
3 Parkside Street

Honlam Limited
1a Parkside Street

Knotser Properties Limited
147 St Heliers Bay Road

Glenogle Trust Limited
147 St Heliers Bay Road

Michael Spencer Limited
147 St Heliers Bay Road

Houston Asset Management Limited
1 Parkside Street