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Delphi Investments Limited

Type: NZ Limited Company (Ltd)
9429039814043
NZBN
282128
Company Number
Registered
Company Status
Current address
25 Blomfield Spa
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Aug 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Burnett, Marie Theresa Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Burnett, Andrew Forbes Takapuna
Auckland
0622
New Zealand
Directors

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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