Delta Communications Limited, a registered company, was incorporated on 09 Jul 1999. 9429037540630 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ivan William Mcnicoll - an active director whose contract started on 13 Jul 2000,
Colin John Chapman - an active director whose contract started on 07 Jul 2005,
Dean Mcnicoll - an inactive director whose contract started on 09 Jul 1999 and was terminated on 13 Jul 2000.
Updated on 02 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (service address),
Level 1, Imperial Building, 41-47 Dixon St, Wellington (registered address).
Delta Communications Limited had been using 50 Customhouse Quay, Wellington as their physical address until 06 Aug 2010.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 01 Aug 2008 to 06 Aug 2010
Address #2: C/o Bdo (wellington) Limited, Bdo House 99-105 Customhouse Quay, Wellington
Physical address used from 10 Sep 2007 to 01 Aug 2008
Address #3: 7a Gurney Road, Lower Hutt
Registered address used from 07 Aug 2003 to 29 Nov 2005
Address #4: 7a Gurney Road, Lower Hutt
Physical address used from 07 Aug 2003 to 10 Sep 2007
Address #5: Level 1, 29 Waterloo Rd, Lower Hutt
Registered address used from 03 Aug 2001 to 07 Aug 2003
Address #6: 338 Waiwhetu Rd, Lower Hutt
Physical address used from 03 Aug 2001 to 07 Aug 2003
Address #7: Level 1, 29 Waterloo Rd, Lower Hutt
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address #8: 338 Waiwhetu Road, Lower Hutt
Registered & physical address used from 19 Aug 2000 to 03 Aug 2001
Address #9: 338 Waiwhetu Road, Lower Hutt
Registered address used from 12 Apr 2000 to 19 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chapman, Lisa Dulcie |
Lower Hutt 5010 New Zealand |
11 Jul 2005 - |
| Individual | Chapman, Colin John |
Lower Hutt 5010 New Zealand |
11 Jul 2005 - |
| Individual | Mctaggart, Glenn Andrew |
Avalon Lower Hutt 0000 New Zealand |
11 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baker, James Patrick |
Porirua 5381 New Zealand |
20 Jul 2018 - |
| Individual | Mcnicholl, Nancy |
7a Gurney Road Lower Hutt 5100 New Zealand |
19 Nov 2007 - |
| Individual | Mcnicholl, Ivan William |
7a Gurney Road Lower Hutt 5100 New Zealand |
09 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, Alan James |
7a Gurney Road Lower Hutt 5100 New Zealand |
19 Nov 2007 - 20 Jul 2018 |
Ivan William Mcnicoll - Director
Appointment date: 13 Jul 2000
Address: Lower Hutt, 5010 New Zealand
Address used since 02 Aug 2015
Colin John Chapman - Director
Appointment date: 07 Jul 2005
Address: Lower Hutt, 5010 New Zealand
Address used since 29 Apr 2022
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Jul 2013
Dean Mcnicoll - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 13 Jul 2000
Address: Lower Hutt,
Address used since 09 Jul 1999
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