Delta Valves and Controls Limited, a registered company, was started on 22 Jun 1992. 9429038962523 is the New Zealand Business Number it was issued. This company has been run by 2 directors: John Houston Mackay Gibson - an active director whose contract began on 22 Jun 1992,
John Houston Mckay Gibson - an active director whose contract began on 22 Jun 1992.
Delta Valves and Controls Limited had been using 5B Olive Road, Penrose, Auckland as their physical address up to 10 Aug 2009.
Former names for the company, as we identified at BizDb, included: from 22 Jun 1992 to 23 Dec 1992 they were called Delta Valves and Controls (1992) Limited.
Previous addresses
Address: 5b Olive Road, Penrose, Auckland
Physical address used from 20 Nov 2000 to 10 Aug 2009
Address: 10 Maurice Road, Penrose, Auckland
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address: 10 Maurice Road, Penrose, Auckland
Registered address used from 20 Nov 2000 to 10 Aug 2009
Basic Financial info
Total number of Shares: 150000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Houston Mackay Trustee Company Limited Shareholder NZBN: 9429051614188 |
45 Queen Street Auckland 1010 New Zealand |
06 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pavis, Philip Anthony |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
22 Jun 1992 - 06 Nov 2023 |
| Individual | Drumm, Denis Vincent |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
22 Jun 1992 - 06 Nov 2023 |
John Houston Mackay Gibson - Director
Appointment date: 22 Jun 1992
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 27 Jun 2022
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 01 Jul 2014
John Houston Mckay Gibson - Director
Appointment date: 22 Jun 1992
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 01 Jul 2014
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