Delft Company Limited was launched on 07 Dec 2015 and issued a business number of 9429042102823. The registered LTD company has been supervised by 3 directors: Hamish Gerald Kemp - an active director whose contract began on 07 Dec 2015,
Cuan Gray - an inactive director whose contract began on 01 Dec 2019 and was terminated on 03 Jun 2021,
Cuan Michael Gray - an inactive director whose contract began on 07 Dec 2015 and was terminated on 01 May 2018.
According to BizDb's information (last updated on 30 Mar 2024), this company uses 1 address: 8 Tay Street, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Up until 15 Jun 2021, Delft Company Limited had been using 61 Constellation Drive, Building 4, Level 3, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kemp, Hamish Gerald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Delft Company Limited is classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 8 Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Postal address used from 30 Nov 2023
Principal place of activity
61 Constellation Drive, Building 4, Level 3, Auckland, 0632 New Zealand
Previous addresses
Address #1: 61 Constellation Drive, Building 4, Level 3, Auckland, 0632 New Zealand
Physical address used from 06 Jun 2018 to 15 Jun 2021
Address #2: 61 Constellation Drive, Building 4, Level 3, Auckland, 0632 New Zealand
Registered address used from 06 Jun 2018 to 14 Jun 2021
Address #3: 36 Avondale Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 07 Dec 2015 to 06 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kemp, Hamish Gerald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chalacis, Pawel Janusz |
Henderson Auckland 0612 New Zealand |
07 Dec 2015 - 20 Apr 2021 |
| Individual | Gray, Cuan |
Avondale Auckland 1026 New Zealand |
16 Dec 2019 - 20 Apr 2021 |
| Individual | Gray, Cuan Michael |
Avondale Auckland 1026 New Zealand |
07 Dec 2015 - 17 May 2018 |
Hamish Gerald Kemp - Director
Appointment date: 07 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Dec 2015
Cuan Gray - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 03 Jun 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Dec 2019
Cuan Michael Gray - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 01 May 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 07 Dec 2015
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