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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Geddes, Graham Ross |
Glen Eden |
02 Oct 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Geddes, Kerry Madelene |
Glen Eden |
02 Oct 1996 - |
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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