Delta Installations Limited was registered on 06 Aug 1997 and issued an NZBN of 9429038037399. The registered LTD company has been managed by 3 directors: Graeme Hirst - an active director whose contract began on 06 Aug 1997,
Carole Hirst - an active director whose contract began on 31 Mar 2004,
Jordan Matenga Harrison - an inactive director whose contract began on 06 Aug 1997 and was terminated on 01 Sep 2000.
According to BizDb's information (last updated on 05 Apr 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Until 23 Apr 2018, Delta Installations Limited had been using Level 2 40 Triton Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Hirst, Graeme (an individual) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address #1: Level 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Oct 2011 to 23 Apr 2018
Address #2: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland New Zealand
Physical & registered address used from 19 Aug 2008 to 12 Oct 2011
Address #3: 15a Paris Place, Birkenhead, North Shore City, 0626
Registered & physical address used from 28 Sep 2006 to 19 Aug 2008
Address #4: 88a Sunrise Ave, Murrays Bay, Auckland
Physical & registered address used from 07 Sep 2004 to 28 Sep 2006
Address #5: Ground Floor, 83 Grafton Road, Auckland
Registered address used from 11 Apr 2000 to 07 Sep 2004
Address #6: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 08 Aug 1997 to 07 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Hirst, Graeme |
Birkenhead Auckland 0626 New Zealand |
06 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hirst, Carole |
Birkenhead Auckland |
02 Oct 2003 - 27 Jun 2010 |
Individual | Hirst, Carole |
Birkenhead Auckland |
02 Oct 2003 - 27 Jun 2010 |
Graeme Hirst - Director
Appointment date: 06 Aug 1997
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Aug 1997
Carole Hirst - Director
Appointment date: 31 Mar 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Mar 2004
Jordan Matenga Harrison - Director (Inactive)
Appointment date: 06 Aug 1997
Termination date: 01 Sep 2000
Address: Mangere, Auckland,
Address used since 06 Aug 1997
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