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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 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.

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: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Hirst, Graeme Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hirst, Carole Birkenhead
Auckland
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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