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Delta Quadrant Solutions Limited

Type: NZ Limited Company (Ltd)
9429037772291
NZBN
923102
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Service & physical & registered address used since 30 Sep 2015
1/40 Ascot Avenue
Remuera
Auckland 1050
New Zealand
Office address used since 26 Feb 2023

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).

Addresses

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

Contact info
64 21 2128968
28 Feb 2019 Phone
nancyfp@gmail.com
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Platt, Geoffrey Hayes Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Platt, Nancy Florin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Platt, Geoffrey Hayes Epsom
Auckland
Directors

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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