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Dellside Limited

Type: NZ Limited Company (Ltd)
9429043388332
NZBN
6139887
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
11a Kenmure Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 10 Apr 2018
11a Kenmure Avenue
Forrest Hill
Auckland 0620
New Zealand
Office & delivery address used since 16 Mar 2020
11a Kenmure Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & service address used since 11 Mar 2021

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).

Addresses

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

Contact info
64 27 2359944
26 Mar 2019 Phone
caroharper1@gmail.com
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
caroharper1@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

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
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
Director Harper, Caroline Barbara Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harper, Caroline Barbara Forrest Hill
Auckland
0620
New Zealand
Other (Other) Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Mark George Forrest Hill
Auckland
0620
New Zealand
Individual Harper, Mark George Forrest Hill
Auckland
0620
New Zealand
Individual Houghton, Mark Arthur Takapuna
Auckland
0622
New Zealand
Directors

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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