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Daleney Holdings Limited

Type: NZ Limited Company (Ltd)
9429038232749
NZBN
827840
Company Number
Registered
Company Status
E329936
Industry classification code
Labouring On Construction Or Building Site Nec
Industry classification description
Current address
283 Forest Hill Road
Waiatarua
Auckland 0612
New Zealand
Registered & physical & service address used since 18 Jul 2017

Daleney Holdings Limited, a registered company, was incorporated on 02 Oct 1996. 9429038232749 is the business number it was issued. "Labouring on construction or building site nec" (business classification E329936) is how the company has been classified. The company has been run by 2 directors: Kerry Madelene Geddes - an active director whose contract started on 02 Oct 1996,
Graham Ross Geddes - an active director whose contract started on 02 Oct 1996.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 283 Forest Hill Road, Waiatarua, Auckland, 0612 (types include: registered, physical).
Daleney Holdings Limited had been using 68 Captain Scott Road, Glen Eden as their registered address up to 18 Jul 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 68 Captain Scott Road, Glen Eden New Zealand

Registered address used from 12 Apr 2000 to 18 Jul 2017

Address: 68 Captain Scott Road, Glen Eden

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 68 Captain Scott Road, Glen Eden New Zealand

Physical address used from 02 Oct 1996 to 18 Jul 2017

Contact info
64 21 065
Phone
64 21 301065
17 Oct 2022 Phone
teamgeddes1@gmail.com
Email
daleneycontractors@yahoo.com
17 Oct 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Geddes, Graham Ross Glen Eden
Shares Allocation #2 Number of Shares: 500
Individual Geddes, Kerry Madelene Glen Eden
Directors

Kerry Madelene Geddes - Director

Appointment date: 02 Oct 1996

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 08 Oct 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Oct 2015


Graham Ross Geddes - Director

Appointment date: 02 Oct 1996

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 08 Oct 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Oct 2015

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