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Delta Electronics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041299043
NZBN
5340381
Company Number
Registered
Company Status
F349420
Industry classification code
"electrical Equipment, Industrial, Wholesaling Nec"
Industry classification description
Current address
Unit R, 383 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Jun 2014

Delta Electronics New Zealand Limited was incorporated on 26 Jun 2014 and issued a number of 9429041299043. This registered LTD company has been managed by 2 directors: Kong Meng Ng - an active director whose contract started on 31 Dec 2018,
Allen Chao - an inactive director whose contract started on 26 Jun 2014 and was terminated on 09 Jan 2019.
As stated in our database (updated on 24 Apr 2024), the company filed 1 address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (types include: physical, registered).
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Allen Chao (a director) located at Glen Waverley, Victoria postcode 3150,
Chao, Allen (an individual) located at Glen Waverley, Victoria postcode 3150. Delta Electronics New Zealand Limited has been classified as ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Allen Chao Glen Waverley
Victoria
3150
Australia
Individual Chao, Allen Glen Waverley
Victoria
3150
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Delta Energy Systems (australia) Pty Ltd
Company Number: 93 147 716 265
Directors

Kong Meng Ng - Director

Appointment date: 31 Dec 2018

ASIC Name: Delta Electronics (australia) Pty Ltd

Address: Victoria, 3008 Australia

Address used since 31 Dec 2018

Address: Vic, 3168 Australia


Allen Chao - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 09 Jan 2019

ASIC Name: Delta Energy Systems (australia) Pty Ltd

Address: Glen Waverley, Victoria, 3150 Australia

Address used since 26 Jun 2014

Address: 45 Normanby Road, Notting Hill, VIC3168 Australia

Address: 45 Normanby Road, Notting Hill, VIC3168 Australia

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