Dellside Limited was started on 25 Oct 2016 and issued a number of 9429043388332. The registered LTD company has been managed by 2 directors: Caroline Barbara Harper - an active director whose contract began on 25 Oct 2016,
Mark George Harper - an inactive director whose contract began on 25 Oct 2016 and was terminated on 29 Jun 2018.
As stated in our database (last updated on 30 Mar 2024), the company uses 1 address: 11A Kenmure Avenue, Forrest Hill, Auckland, 0620 (types include: postal, physical).
Until 11 Mar 2021, Dellside Limited had been using Level 3, 666 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Caroline Harper & Jonathan Michell Jointly As Trustees Of Caroline Harper Family Trust (an other) located at Forrest Hill, Auckland postcode 0620,
Harper, Caroline Barbara (a director) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Harper, Caroline Barbara - located at Forrest Hill, Auckland,
Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust - located at Forrest Hill, Auckland. Dellside Limited has been classified as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: 11a Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Postal address used from 07 Mar 2022
Principal place of activity
11a Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 15 Dec 2020 to 11 Mar 2021
Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 25 Oct 2016 to 10 Apr 2018
Address #3: 11a Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 25 Oct 2016 to 15 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Caroline Harper & Jonathan Michell Jointly As Trustees Of Caroline Harper Family Trust |
Forrest Hill Auckland 0620 New Zealand |
11 Feb 2021 - |
Director | Harper, Caroline Barbara |
Forrest Hill Auckland 0620 New Zealand |
25 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harper, Caroline Barbara |
Forrest Hill Auckland 0620 New Zealand |
25 Oct 2016 - |
Other (Other) | Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust |
Forrest Hill Auckland 0620 New Zealand |
11 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Mark George |
Forrest Hill Auckland 0620 New Zealand |
25 Oct 2016 - 11 Feb 2021 |
Individual | Harper, Mark George |
Forrest Hill Auckland 0620 New Zealand |
25 Oct 2016 - 11 Feb 2021 |
Individual | Houghton, Mark Arthur |
Takapuna Auckland 0622 New Zealand |
25 Oct 2016 - 11 Feb 2021 |
Caroline Barbara Harper - Director
Appointment date: 25 Oct 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Oct 2016
Mark George Harper - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 29 Jun 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Oct 2016
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