Delys Limited

Delys Limited was started on 13 Dec 1996 and issued a number of 9429038177514. The registered LTD company has been managed by 3 directors: Russell Clive Comer - an active director whose contract started on 17 Apr 1997,
Elizabeth Anne Comer - an active director whose contract started on 03 Dec 2004,
Gloria Ann Rennie - an inactive director whose contract started on 13 Dec 1996 and was terminated on 17 Apr 1997.
As stated in our database (last updated on 19 Mar 2024), this company uses 1 address: 50 Apollo Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 22 Aug 2011, Delys Limited had been using 11 Apollo Drive, Mairangi, Auckland 0630 as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Comer, Russell Clive (an individual) located at Campbells Bay.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Comer, Elizabeth Anne - located at Campbells Bay.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Comer, Elizabeth Anne, located at Campbells Bay (an individual),
Comer, Russell Clive, located at Campbells Bay (an individual).

Previous addresses

Address: 11 Apollo Drive, Mairangi, Auckland 0630 New Zealand

Registered address used from 05 Aug 2008 to 22 Aug 2011

Address: 10 The Esplanade, Campbells Bay, Auckland New Zealand

Physical address used from 04 Aug 2003 to 22 Aug 2011

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 05 Aug 2008

Address: C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland

Registered address used from 15 May 1998 to 11 Apr 2000

Address: 11 Apollo Drive, Mairangi Bay, Auckland

Registered address used from 30 Dec 1997 to 15 May 1998

Address: C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland

Physical address used from 30 Dec 1997 to 04 Aug 2003

Address: 11 Apollo Drive, Mairangi Bay, Auckland

Physical address used from 30 Dec 1997 to 30 Dec 1997

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered & physical address used from 30 Apr 1997 to 30 Dec 1997

Previous Shareholders

Russell Clive Comer - Director

Appointment date: 17 Apr 1997

Elizabeth Anne Comer - Director

Appointment date: 03 Dec 2004

Gloria Ann Rennie - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 17 Apr 1997