Delytics Limited

Delytics Limited was started on 30 Mar 2000 and issued a business number of 9429037339791. The registered LTD company has been supervised by 2 directors: Mark Peter Francis Loeffen - an active director whose contract started on 30 Mar 2000,
Clare Frances Loeffen - an active director whose contract started on 30 Mar 2000.
According to our information (last updated on 28 May 2025), this company registered 5 addresess: 2 Melody Lane, Hamilton East, Hamilton, 3216 (registered address),
2 Melody Lane, Hamilton East, Hamilton, 3216 (service address),
Waikato Innovation Park, Ruakura Road, Hamilton, 3216 (office address),
Waikato Innovaion Park, Ruakura Road, Hamilton, 3216 (delivery address) among others.
Up to 30 May 2025, Delytics Limited had been using 53 Keswick Crescent, Huntington, Hamilton as their registered address.
BizDb identified previous aliases for this company: from 30 Mar 2000 to 22 Dec 2015 they were called Mark Loeffen & Associates Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Loeffen, Clare Frances (a director) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Delytics Trust Limited - located at Huntington, Hamilton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Loeffen, Mark Peter Francis, located at Huntington, Hamilton (a director). Delytics Limited was categorised as "Management consultancy service" (business classification M696245).

Other active addresses

Address #4: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 12 Jul 2021

Address #5: 2 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 30 May 2025

Principal place of activity

Waikato Innovation Park, Ruakura Road, Hamilton, 3216 New Zealand

Previous addresses

Address #1: 53 Keswick Crescent, Huntington, Hamilton, 3210 New Zealand

Registered & service address used from 06 Aug 2014 to 30 May 2025

Address #2: 23 Rene Way, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 22 Jul 2013 to 06 Aug 2014

Address #3: 40 Crosby Road, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 22 Jul 2013

Address #4: 40 Crosby Road, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 40 Crosby Road, Hamilton New Zealand

Physical address used from 30 Mar 2000 to 22 Jul 2013

Previous Shareholders

Mark Peter Francis Loeffen - Director

Appointment date: 30 Mar 2000

Clare Frances Loeffen - Director

Appointment date: 30 Mar 2000