Delbridge Consulting Limited, a registered company, was started on 08 Mar 2000. 9429037357306 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 3 directors: Gary Roger Delbridge - an active director whose contract started on 08 Mar 2000,
Maureen Delbridge - an active director whose contract started on 08 Mar 2000,
Peter Wall Martin - an inactive director whose contract started on 08 Mar 2000 and was terminated on 16 Nov 2009.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Ferndale Drive, Waikanae, 5036 (types include: registered, physical).
Delbridge Consulting Limited had been using 24 Ferndale Drive, Waikanae, Waikanae as their physical address up to 17 Mar 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
24 Ferndale Drive, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 24 Ferndale Drive, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 21 Nov 2017 to 17 Mar 2022
Address #2: 24 Lochiel Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 22 Mar 2011 to 21 Nov 2017
Address #3: 24 Lochiel Road, Khandallah, Wellington New Zealand
Registered address used from 06 May 2010 to 06 May 2010
Address #4: 24 Lochiel Road, Khandallah, Wellington 6004
Registered address used from 12 Apr 2000 to 06 May 2010
Address #5: 24 Lochiel Road, Khandallah, Wellington 6004 New Zealand
Physical address used from 09 Mar 2000 to 22 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Delbridge, Gary Roger |
Waikanae Waikanae 5036 New Zealand |
04 May 2005 - |
| Entity (NZ Limited Company) | Btc Trustees 2013 Limited Shareholder NZBN: 9429030343894 |
Wellington Central Wellington 6011 New Zealand |
22 Mar 2016 - |
| Individual | Delbridge, Maureen |
Waikanae Waikanae 5036 New Zealand |
08 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Delbridge, Gary Roger |
Waikanae Waikanae 5036 New Zealand |
04 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Peter Wall |
Upper Hutt Wellington 5018 New Zealand |
08 Mar 2000 - 22 Mar 2016 |
| Individual | Delbridge, Gary Roger |
Khandallah Wellington 6004 |
08 Mar 2000 - 27 Jun 2010 |
Gary Roger Delbridge - Director
Appointment date: 08 Mar 2000
Address: Waikanae, 5036 New Zealand
Address used since 08 Mar 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Mar 2019
Address: Khandallah, Wellington 6004, 6035 New Zealand
Address used since 08 Mar 2000
Maureen Delbridge - Director
Appointment date: 08 Mar 2000
Address: Waikanae, 5036 New Zealand
Address used since 08 Mar 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Mar 2019
Address: Khandallah, Wellington 6004, 6035 New Zealand
Address used since 08 Mar 2000
Peter Wall Martin - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 16 Nov 2009
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 08 Mar 2000
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