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Delta Velorum Limited

Type: NZ Limited Company (Ltd)
9429045951343
NZBN
6233190
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Flat 29 Brookvale Village, 17 Redwood Close
Paraparaumu
Paraparaumu 5032
New Zealand
Office & postal & delivery address used since 03 Jul 2019
Flat 29 Brookvale Village, 17 Redwood Close
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 15 Sep 2021
235 Point Wells Road
Rd 6
Point Wells 0986
New Zealand
Registered & service address used since 04 Oct 2023

Delta Velorum Limited was incorporated on 10 Feb 2017 and issued a number of 9429045951343. The registered LTD company has been managed by 5 directors: Matthew Terence Casey - an active director whose contract started on 01 Jan 2024,
David Roper - an inactive director whose contract started on 01 Sep 2021 and was terminated on 31 Jan 2024,
Clifford Vaughn Bailey - an inactive director whose contract started on 10 Feb 2017 and was terminated on 02 Sep 2021,
Carey George Tasker - an inactive director whose contract started on 10 Feb 2017 and was terminated on 03 Sep 2018,
David Roper - an inactive director whose contract started on 10 Feb 2017 and was terminated on 11 Feb 2017.
According to our database (last updated on 13 Sep 2024), the company uses 1 address: 235 Point Wells Road, Rd 6, Point Wells, 0986 (category: registered, service).
Up until 15 Sep 2021, Delta Velorum Limited had been using Flat 29 Brookvale Village, 17 Redwood Close, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Casey, Matthew Terence (a director) located at Ponsonby, Auckland postcode 1021. Delta Velorum Limited was classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Principal place of activity

Flat 29 Brookvale Village, 17 Redwood Close, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: Flat 29 Brookvale Village, 17 Redwood Close, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 Jul 2019 to 15 Sep 2021

Address #2: Level 3 Vulcan Building, 118 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jul 2019 to 11 Jul 2019

Address #3: 51 Symonds St, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 17 Jul 2018 to 02 Jul 2019

Address #4: 29/17 Redwood Close, Paraparumu, Wellington, 5032 New Zealand

Registered & physical address used from 21 Feb 2017 to 17 Jul 2018

Address #5: 29/17 Redwood Close, Paraparumu, Wellington, 5032 New Zealand

Physical & registered address used from 10 Feb 2017 to 21 Feb 2017

Contact info
cliff@deltavelorum.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Casey, Matthew Terence Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roper, David Paraparaumu
Paraparaumu
5032
New Zealand
Individual Bailey, Clifford Vaughn Paraparaumu
Paraparaumu
5032
New Zealand
Director David Roper Paraparaumu
Paraparaumu
5032
New Zealand
Individual Tasker, Carey George Onehunga
Auckland
1061
New Zealand
Individual Roper, David Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Matthew Terence Casey - Director

Appointment date: 01 Jan 2024

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Jan 2024


David Roper - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 31 Jan 2024

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Sep 2021


Clifford Vaughn Bailey - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 02 Sep 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 24 Jun 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 Feb 2017


Carey George Tasker - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 03 Sep 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Feb 2017


David Roper - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 11 Feb 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 10 Feb 2017

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