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Delta Rim Limited

Type: NZ Limited Company (Ltd)
9429036617449
NZBN
1189980
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
12 Westview Court
Somerville
Auckland 2014
New Zealand
Physical & service & registered address used since 10 Jan 2011

Delta Rim Limited, a registered company, was incorporated on 18 Feb 2002. 9429036617449 is the NZBN it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company has been categorised. This company has been managed by 2 directors: Hugh Anthony Thibaud - an active director whose contract started on 18 Feb 2002,
Madeline Alma Thibaud - an inactive director whose contract started on 18 Feb 2002 and was terminated on 01 Apr 2011.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Westview Court, Somerville, Auckland, 2014 (category: physical, service).
Delta Rim Limited had been using 12 Westview Court, Somerville, Manukau 2014 as their physical address up until 10 Jan 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Westview Court, Somerville, Manukau 2014 New Zealand

Physical & registered address used from 27 Jan 2010 to 10 Jan 2011

Address: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 19 Feb 2002 to 27 Jan 2010

Address: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 18 Feb 2002 to 27 Jan 2010

Contact info
64 9 9743641
03 Dec 2018 Phone
brian@impactaccountingservices.com
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thibaud, Hugh Anthony Somerville
Manukau 2014

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thibaud, Madeline Alma Somerville
Manukau 2014

New Zealand
Directors

Hugh Anthony Thibaud - Director

Appointment date: 18 Feb 2002

Address: Somerville, Auckland, 2014 New Zealand

Address used since 31 Dec 2010


Madeline Alma Thibaud - Director (Inactive)

Appointment date: 18 Feb 2002

Termination date: 01 Apr 2011

Address: Somerville, Auckland, 2014 New Zealand

Address used since 31 Dec 2010

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