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Delfar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037581329
NZBN
960624
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

Delfar Holdings Limited, a registered company, was registered on 14 May 1999. 9429037581329 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kathleen Mary Fardell - an active director whose contract started on 01 Apr 2006,
John Robert Fortescue Fardell - an inactive director whose contract started on 17 May 1999 and was terminated on 01 Apr 2006.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Delfar Holdings Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up until 25 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Fardell, Kathleen Mary - located at 1023, Orewa, Orewa.

Addresses

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 Oct 2015 to 25 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Oct 2015 to 26 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 May 2013 to 01 Oct 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Apr 2012 to 15 May 2013

Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 14 May 2007 to 30 Apr 2012

Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 16 Mar 2006 to 14 May 2007

Address #7: 4 Rata Road, Devonport, Auckland

Registered address used from 12 Apr 2000 to 16 Mar 2006

Address #8: 4 Rata Road, Devonport, Auckland

Physical address used from 18 May 1999 to 16 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fardell, Kathleen Mary Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fardell, John Robert Fortescue Devonport
Auckland
Directors

Kathleen Mary Fardell - Director

Appointment date: 01 Apr 2006

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Mar 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Sep 2015


John Robert Fortescue Fardell - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 01 Apr 2006

Address: Devonport, Auckland,

Address used since 17 May 1999

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