Delphi Investments Limited, a registered company, was registered on 14 Oct 1985. 9429039814043 is the NZ business number it was issued. The company has been managed by 2 directors: Andrew Forbes Burnett - an active director whose contract began on 14 Oct 1985,
Marie Therese Burnett - an active director whose contract began on 14 Oct 1985.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Blomfield Spa, Takapuna, Auckland, 0622 (types include: registered, physical).
Delphi Investments Limited had been using 12A Park Avenue, Takapuna Auckland, Auckland as their registered address up until 12 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 12a Park Avenue, Takapuna Auckland, Auckland, 0622 New Zealand
Registered & physical address used from 12 Aug 2020 to 12 Aug 2021
Address: 31 Clifton Road, Takapuna Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 12 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burnett, Marie Theresa |
Takapuna Auckland 0622 New Zealand |
14 Oct 1985 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Burnett, Andrew Forbes |
Takapuna Auckland 0622 New Zealand |
14 Oct 1985 - |
Andrew Forbes Burnett - Director
Appointment date: 14 Oct 1985
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Aug 2021
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 04 Aug 2020
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 31 Aug 2009
Marie Therese Burnett - Director
Appointment date: 14 Oct 1985
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Aug 2021
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 04 Aug 2020
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 31 Aug 2009
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