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 22 Apr 2024), this company registered 1 address: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Up to 06 Aug 2014, Delytics Limited had been using 23 Rene Way, Huntington, Hamilton as their physical address.
BizDb identified old names for this company: from 30 Mar 2000 to 22 Dec 2015 they were named Mark Loeffen & Associates Limited.
A total of 1000 shares are allocated 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 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Loeffen, Mark Peter Francis, located at Huntington, Hamilton (a director). Delytics Limited is classified as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: Waikato Innovaion Park, Ruakura Road, Hamilton, 3216 New Zealand
Delivery address used from 12 Jul 2021
Principal place of activity
Waikato Innovation Park, Ruakura Road, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 23 Rene Way, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 22 Jul 2013 to 06 Aug 2014
Address #2: 40 Crosby Road, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 22 Jul 2013
Address #3: 40 Crosby Road, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 40 Crosby Road, Hamilton New Zealand
Physical address used from 30 Mar 2000 to 22 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Loeffen, Clare Frances |
Huntington Hamilton 3210 New Zealand |
17 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Delytics Trust Limited Shareholder NZBN: 9429033925585 |
Huntington Hamilton 3210 New Zealand |
30 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Loeffen, Mark Peter Francis |
Huntington Hamilton 3210 New Zealand |
17 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maclo Limited Shareholder NZBN: 9429033901015 Company Number: 1859880 |
30 Sep 2011 - 30 Mar 2016 | |
| Individual | Loeffen, Clare Frances |
Hamilton |
30 Mar 2000 - 30 Sep 2011 |
| Individual | Loeffen, Mark Peter Francis |
Hamilton |
30 Mar 2000 - 30 Sep 2011 |
| Entity | Maclo Limited Shareholder NZBN: 9429033901015 Company Number: 1859880 |
30 Sep 2011 - 30 Mar 2016 |
Mark Peter Francis Loeffen - Director
Appointment date: 30 Mar 2000
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Jul 2014
Clare Frances Loeffen - Director
Appointment date: 30 Mar 2000
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Jul 2014
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