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Delian Limited

Type: NZ Limited Company (Ltd)
9429042036258
NZBN
5835268
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
14 Bretby Court
Jacks Point
Queenstown 9371
New Zealand
Registered & physical & service address used since 03 Mar 2017

Delian Limited was incorporated on 22 Oct 2015 and issued a number of 9429042036258. The registered LTD company has been managed by 2 directors: Christopher Lee Spence - an active director whose contract started on 22 Oct 2015,
Kirsty Jane Spence - an active director whose contract started on 06 Apr 2021.
According to our database (last updated on 07 Apr 2024), the company registered 1 address: 14 Bretby Court, Jacks Point, Queenstown, 9371 (types include: registered, physical).
Until 03 Mar 2017, Delian Limited had been using 15 Bayvista Drive, Karaka, Papakura as their registered address.
BizDb identified previous aliases for the company: from 08 Oct 2018 to 06 Apr 2021 they were named Boardly Limited, from 22 Oct 2015 to 08 Oct 2018 they were named Boarderly Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Spence, Christopher Lee (a director) located at Queenstown postcode 9371. Delian Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: 15 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 22 Oct 2015 to 03 Mar 2017

Contact info
64 21 335513
Phone
chris@boardly.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Spence, Christopher Lee Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Delos Investments Limited
Shareholder NZBN: 9429041152317
Company Number: 5064441
Entity Delos Investments Limited
Shareholder NZBN: 9429041152317
Company Number: 5064441
Directors

Christopher Lee Spence - Director

Appointment date: 22 Oct 2015

Address: Queenstown, 9371 New Zealand

Address used since 28 Jul 2017

Address: Karak, Auckland, 2113 New Zealand

Address used since 22 Oct 2015


Kirsty Jane Spence - Director

Appointment date: 06 Apr 2021

Address: Queenstown, 9371 New Zealand

Address used since 06 Apr 2021

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