Delta Quadrant Solutions Limited, a registered company, was started on 27 Aug 1998. 9429037772291 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. This company has been managed by 2 directors: Geoffrey Hayes Platt - an active director whose contract began on 27 Aug 1998,
Nancy Florin Platt - an active director whose contract began on 01 Mar 2005.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 1/40 Ascot Avenue, Remuera, Auckland, 1050 (category: office, physical).
Delta Quadrant Solutions Limited had been using C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 as their registered address up until 30 Sep 2015.
More names used by this company, as we identified at BizDb, included: from 27 Aug 1998 to 21 Apr 2005 they were called Delta Quadrant Consultants Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address #1: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Registered address used from 22 May 2003 to 30 Sep 2015
Address #2: C/- Chatfield & Co, Chartered Accountants, 44 Khyber Pass Road, Auckland 1001
Registered address used from 19 May 2003 to 22 May 2003
Address #3: C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Physical address used from 19 May 2003 to 30 Sep 2015
Address #4: C/-chartfield & Co.chartered Accountants, Level 10,new Call Tower, 44 Khyber Pass Road, Auckland 1001
Physical address used from 19 May 2003 to 19 May 2003
Address #5: C/- Charfield & Co, Chartered Accountants, 44 Khyber Pass Road, Auckland 1001
Physical address used from 19 May 2003 to 19 May 2003
Address #6: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
Registered address used from 12 Apr 2000 to 19 May 2003
Address #7: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
Physical address used from 28 Aug 1998 to 19 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Platt, Geoffrey Hayes |
Remuera Auckland 1050 New Zealand |
27 Aug 1998 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Platt, Nancy Florin |
Remuera Auckland 1050 New Zealand |
21 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Platt, Geoffrey Hayes |
Epsom Auckland |
21 Apr 2005 - 21 Apr 2005 |
Geoffrey Hayes Platt - Director
Appointment date: 27 Aug 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2007
Nancy Florin Platt - Director
Appointment date: 01 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2009
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