Delmont Holdings Limited

Delmont Holdings Limited, a registered company, was incorporated on 14 Sep 2001. 9429036796984 is the business number it was issued. The company has been run by 3 directors: Geoffrey Richard Parr - an active director whose contract began on 28 Jun 2018,
Sharon Lynette Adams - an active director whose contract began on 28 Jun 2018,
Lynda Anne Bailey - an inactive director whose contract began on 14 Sep 2001 and was terminated on 09 Jul 2018.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 371 Manukau Road, Epsom, Auckland, 1023 (types include: physical, service).
Delmont Holdings Limited had been using 525B Mount Albert Road, Three Kings, Auckland as their physical address up to 07 Sep 2016.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Parr, Geoffrey Richard (an individual) located at Three Kings, Auckland postcode 1042,
Adams, Sharon Lynette (an individual) located at Cockle Bay, Auckland postcode 2014.

Previous addresses

Address: 525b Mount Albert Road, Three Kings, Auckland, 1042 New Zealand

Physical address used from 15 Jun 2012 to 07 Sep 2016

Address: 525b Mount Albert Road, Three Kings, Auckland, 1042 New Zealand

Registered address used from 12 Jun 2012 to 07 Sep 2016

Address: C/- Geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical address used from 21 Feb 2011 to 15 Jun 2012

Address: C/- Geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 21 Feb 2011 to 12 Jun 2012

Address: C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland New Zealand

Physical address used from 29 Apr 2008 to 21 Feb 2011

Address: C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland New Zealand

Registered address used from 30 May 2006 to 21 Feb 2011

Address: C/- Mr I R Hubbard, Chartered Accountant, 3 Margot Street, Newmarket, Auckland

Registered address used from 31 Jan 2003 to 30 May 2006

Address: C/o Raymond Hubbard, 128 Khyber Pass Road, Khyber Pass, Auckland

Registered address used from 17 May 2002 to 31 Jan 2003

Address: Lynda Anne Bailey, 23 Delmont Crescent, Parklands, Howick, Auckland

Physical address used from 14 Sep 2001 to 29 Apr 2008

Address: C/o Ian Raymond Hubbard, 128 Khyber Pass Road, Khyber Pass, Auckland

Registered address used from 14 Sep 2001 to 17 May 2002

Previous Shareholders

Geoffrey Richard Parr - Director

Appointment date: 28 Jun 2018

Sharon Lynette Adams - Director

Appointment date: 28 Jun 2018

Lynda Anne Bailey - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 09 Jul 2018