Delta Insurance Nominees Limited was registered on 03 Apr 2014 and issued a business number of 9429041172438. The registered LTD company has been managed by 3 directors: Ryan David Eagar - an active director whose contract began on 03 Apr 2014,
Ian David Pollard - an active director whose contract began on 03 Apr 2014,
Craig Rex Kirk - an active director whose contract began on 03 Apr 2014.
According to BizDb's information (last updated on 19 Mar 2024), the company registered 1 address: Level 2, 204 Quay Street, Auckland, 1010 (type: registered, service).
Up until 14 Nov 2016, Delta Insurance Nominees Limited had been using Level 3, 57 Fort Street, Auckland as their registered address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kirk, Craig Rex (an individual) located at Waimauku, Auckland postcode 0882.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Pollard, Ian David - located at Mount Eden, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Eagar, Ryan David, located at Kaitake, Taranaki (an individual). Delta Insurance Nominees Limited is classified as "General insurance" (business classification K632230).
Other active addresses
Address #4: Level 2, 204 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 09 Nov 2022
Principal place of activity
Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2014 to 14 Nov 2016
Address #2: L2 Kings Building, 36 Devon Street West, New Plymouth, 4342 New Zealand
Physical & registered address used from 03 Apr 2014 to 05 May 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kirk, Craig Rex |
Waimauku Auckland 0882 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pollard, Ian David |
Mount Eden Auckland 1024 New Zealand |
30 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eagar, Ryan David |
Kaitake Taranaki 4374 New Zealand |
30 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Eagar, Ryan David |
Rd 4 New Plymouth 4374 New Zealand |
03 Apr 2014 - 30 Nov 2023 |
| Director | Pollard, Ian David |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2014 - 30 Nov 2023 |
| Director | Kirk, Craig Rex |
Rd 2 Waimauku 0882 New Zealand |
03 Apr 2014 - 30 Nov 2023 |
Ryan David Eagar - Director
Appointment date: 03 Apr 2014
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 16 Apr 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 03 Apr 2014
Ian David Pollard - Director
Appointment date: 03 Apr 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 04 Nov 2016
Craig Rex Kirk - Director
Appointment date: 03 Apr 2014
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 03 Apr 2014
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