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Delanson Services Limited

Type: NZ Limited Company (Ltd)
9429042483144
NZBN
6065951
Company Number
Registered
Company Status
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Dec 2016

Delanson Services Limited was launched on 10 Aug 2016 and issued an NZ business identifier of 9429042483144. The registered LTD company has been supervised by 5 directors: Roger John Thompson - an active director whose contract began on 10 Aug 2016,
Jasper Ivo Janse - an active director whose contract began on 16 Jan 2017,
Andrea Carollo - an inactive director whose contract began on 16 Jan 2017 and was terminated on 03 Apr 2019,
Martin L. - an inactive director whose contract began on 10 Aug 2016 and was terminated on 29 Dec 2016,
Jean Pierre Baggi - an inactive director whose contract began on 10 Aug 2016 and was terminated on 05 Dec 2016.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Up until 16 Dec 2016, Delanson Services Limited had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
BizDb found former names used by this company: from 26 Jul 2016 to 16 Jan 2017 they were named Delanson Services Ptc Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Volpi, Gabriele (an individual) located at Oil & Gas Free Zone, Onne, Rivers State.

Addresses

Previous address

Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Aug 2016 to 16 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Volpi, Gabriele Oil & Gas Free Zone
Onne, Rivers State

Nigeria

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baggi, Jean Pierre Agno
6982
Switzerland
Director Jean Pierre Baggi Agno
6982
Switzerland
Directors

Roger John Thompson - Director

Appointment date: 10 Aug 2016

Address: Auckland, 1010 New Zealand

Address used since 01 Dec 2016

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 Aug 2018


Jasper Ivo Janse - Director

Appointment date: 16 Jan 2017

Address: Tremona, 6865 Switzerland

Address used since 16 Jan 2017


Andrea Carollo - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 03 Apr 2019

Address: Oil & Gas Free Zone, Onne, Rivers State, Nigeria

Address used since 16 Jan 2017


Martin L. - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 29 Dec 2016


Jean Pierre Baggi - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 05 Dec 2016

Address: Agno, 6982 Switzerland

Address used since 10 Aug 2016

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