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Delacamp Imaging (nz) Limited

Type: NZ Limited Company (Ltd)
9429037126469
NZBN
1078653
Company Number
Registered
Company Status
Current address
Bellam Road
Broadfield
R D 8, Christchurch 7678 New Zealand
Registered & physical & service address used since 18 Mar 2010

Delacamp Imaging (Nz) Limited, a registered company, was started on 02 Nov 2000. 9429037126469 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Peter Gerard Earl - an active director whose contract began on 27 Nov 2001,
Peter John Gill - an inactive director whose contract began on 02 Nov 2000 and was terminated on 14 May 2007,
Hadi Rahimi - an inactive director whose contract began on 02 Nov 2000 and was terminated on 14 May 2007,
Grant Maxwell Loader - an inactive director whose contract began on 27 Nov 2001 and was terminated on 19 Aug 2004,
Jurgen Nuppenau - an inactive director whose contract began on 02 Nov 2000 and was terminated on 02 Nov 2000.
Delacamp Imaging (Nz) Limited had been using Bellam Road, Broadfield, Rd 5, Christchurch as their registered address until 18 Mar 2010.
Former names for this company, as we identified at BizDb, included: from 02 Nov 2000 to 11 Aug 2005 they were named Parts Overnight (Nz) Limited.

Addresses

Previous addresses

Address: Bellam Road, Broadfield, Rd 5, Christchurch

Registered & physical address used from 07 Apr 2005 to 18 Mar 2010

Address: Unit 7, 72 Orbell Street, Christchurch

Physical & registered address used from 20 Jul 2002 to 07 Apr 2005

Address: C/- Vincent Tam, Prince & Partners, Chartered Accountants, Level 9, Custom House, 50 Anzac Ave, Auckland 100

Registered & physical address used from 02 Nov 2000 to 20 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Parts Overnight Nz Limited
Shareholder NZBN: 9429037207557
Sockburn
Christchurch
8443
New Zealand
Directors

Peter Gerard Earl - Director

Appointment date: 27 Nov 2001

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 12 Mar 2012


Peter John Gill - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 14 May 2007

Address: Kew, Victoria, 3101, Australia,

Address used since 02 Nov 2000


Hadi Rahimi - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 14 May 2007

Address: Canterbury, Victoria, 3126, Australia,

Address used since 02 Nov 2000


Grant Maxwell Loader - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 19 Aug 2004

Address: Christchurch,

Address used since 27 Nov 2001


Jurgen Nuppenau - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 02 Nov 2000

Address: Hamburg, Germany,

Address used since 02 Nov 2000

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