Shortcuts

Deltrix Holdings Limited

Type: NZ Limited Company (Ltd)
9429037876449
NZBN
901934
Company Number
Registered
Company Status
Current address
172 Ellett Road
Rd 1
Papakura 2580
New Zealand
Records & other (Address For Share Register) & shareregister address used since 24 Nov 2011
172 Ellett Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 02 Dec 2011
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & service address used since 26 Mar 2024

Deltrix Holdings Limited, a registered company, was started on 01 Apr 1998. 9429037876449 is the NZ business identifier it was issued. This company has been run by 3 directors: Raewyn Shirley Waters - an active director whose contract began on 16 Jun 1998,
Dorothy Joy Duncan - an inactive director whose contract began on 16 Jun 1998 and was terminated on 30 Jun 2008,
Jack Lee Porus - an inactive director whose contract began on 01 Apr 1998 and was terminated on 16 Jun 1998.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, service).
Deltrix Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 02 Dec 2011.
One entity owns all company shares (exactly 1000 shares) - Waters, Raewyn Shirley - located at 2110, Rd 1, Manurewa.

Addresses

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 11 May 2005 to 02 Dec 2011

Address #2: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 11 May 2005

Address #3: C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 26 Jun 1998 to 11 May 2005

Address #4: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 26 Jun 1998 to 26 Jun 1998

Address #5: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 26 Jun 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Waters, Raewyn Shirley Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chumleigh Farm Limited
Shareholder NZBN: 9429040684055
Company Number: 61440
Entity Chumleigh Farm Limited
Shareholder NZBN: 9429040684055
Company Number: 61440
Directors

Raewyn Shirley Waters - Director

Appointment date: 16 Jun 1998

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 24 Nov 2011


Dorothy Joy Duncan - Director (Inactive)

Appointment date: 16 Jun 1998

Termination date: 30 Jun 2008

Address: Manurewa, Auckland,

Address used since 04 May 2005


Jack Lee Porus - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 16 Jun 1998

Address: Remuera, Auckland,

Address used since 01 Apr 1998

Nearby companies

Atrium On Main Limited
172 Ellett Road

Gulliver Properties Limited
172 Ellett Road

Siesta Flowers Limited
190a Ellett Road

Metromatics Limited
124 Ellett Road

Clearspan Property Assets Limited
211c Ellett Road

Clevedon Trust Company Limited
211c Ellett Road