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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Volpi, Gabriele |
Oil & Gas Free Zone Onne, Rivers State Nigeria |
16 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baggi, Jean Pierre |
Agno 6982 Switzerland |
10 Aug 2016 - 16 Jan 2017 |
Director | Jean Pierre Baggi |
Agno 6982 Switzerland |
10 Aug 2016 - 16 Jan 2017 |
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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