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Delectus.com Limited

Type: NZ Limited Company (Ltd)
9429037492878
NZBN
977360
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Oct 2020

Delectus.com Limited, a registered company, was launched on 15 Sep 1999. 9429037492878 is the business number it was issued. This company has been run by 2 directors: Charlotte Mary Ann Cox - an active director whose contract started on 15 Sep 1999,
Justin Gregory Wall - an active director whose contract started on 15 Sep 1999.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Delectus.com Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 22 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 02 Nov 2016 to 22 Oct 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Oct 2010 to 02 Nov 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 30 Oct 2001 to 14 Oct 2010

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered & physical address used from 30 Oct 2001 to 30 Oct 2001

Address: 4/34 Mona Vale Avenue, Riccarton, Christchurch 4

Physical address used from 05 Oct 2000 to 30 Oct 2001

Address: Clarke Craw & Partners, 245 Clyde Road, Christchurch

Registered address used from 05 Oct 2000 to 30 Oct 2001

Address: Clarke Craw & Partners, 245 Clyde Road, Christchurch

Registered address used from 12 Apr 2000 to 05 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cox, Charlotte Mary Ann Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wall, Justin Gregory Ashburton
Ashburton
7700
New Zealand
Directors

Charlotte Mary Ann Cox - Director

Appointment date: 15 Sep 1999

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 Oct 2018

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 28 Oct 2015


Justin Gregory Wall - Director

Appointment date: 15 Sep 1999

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 11 Oct 2018

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 28 Oct 2015