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Delta Installations Limited

Type: NZ Limited Company (Ltd)
9429038037399
NZBN
867408
Company Number
Registered
Company Status
Current address
Level 2 40 Triton Drive
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2011
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2018

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 11 May 2025), 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 5 groups (8 shareholders in total). In the first group, 38 shares are held by 3 entities, namely:
Dlt (2024) 2 Limited (an other) located at Birkenhead, Auckland postcode 0626,
Hirst Gainford, Jenna Maree (an individual) located at Gulf Harbour, Auckland postcode 0932,
Gainford, Shaun (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gainford, Shaun - located at Gulf Harbour, Whangaparaoa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hirst Gainford, Jenna Maree, located at Gulf Harbour, Auckland (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Other (Other) Dlt (2024) 2 Limited Birkenhead
Auckland
0626
New Zealand
Individual Hirst Gainford, Jenna Maree Gulf Harbour
Auckland
0932
New Zealand
Individual Gainford, Shaun Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gainford, Shaun Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hirst Gainford, Jenna Maree Gulf Harbour
Auckland
0932
New Zealand
Shares Allocation #4 Number of Shares: 58
Other (Other) Dlt (2024) 2 Limited Birkenhead
Auckland
0626
New Zealand
Individual Hirst, Graeme Birkenhead
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hirst, Graeme Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hirst Gainford, Jenna Marie Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Hirst Gainford, Jenna Marie Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Hirst, Carole Birkenhead
Auckland
Individual Hirst, Carole Birkenhead
Auckland
Individual Hirst, Carole Birkenhead
Auckland
0626
New Zealand
Individual Hirst, Carole Birkenhead
Auckland
Directors

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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