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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Waters, Raewyn Shirley |
Rd 1 Manurewa 2576 New Zealand |
01 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chumleigh Farm Limited Shareholder NZBN: 9429040684055 Company Number: 61440 |
01 Apr 1998 - 04 May 2005 | |
Entity | Chumleigh Farm Limited Shareholder NZBN: 9429040684055 Company Number: 61440 |
01 Apr 1998 - 04 May 2005 |
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
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