Delta International Limited was incorporated on 08 Mar 2017 and issued an NZ business identifier of 9429045984464. This registered LTD company has been supervised by 4 directors: Craig Rex Kirk - an active director whose contract began on 08 Mar 2017,
Ian David Pollard - an active director whose contract began on 08 Mar 2017,
Ryan David Eagar - an active director whose contract began on 08 Mar 2017,
Kent Stephen Chaplin - an active director whose contract began on 01 Apr 2021.
According to our data (updated on 13 Jun 2022), the company filed 1 address: Level 8, 57 Fort Street, Auckland, 1010 (category: physical, registered).
A total of 2550000 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 850000 shares are held by 1 entity, namely:
Mga Holdings Limited (an entity) located at Rd 4, New Plymouth postcode 4374.
Another group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Ian Pollard - located at Mount Eden, Auckland.
The next share allocation (10 shares, 0%) belongs to 1 entity, namely:
Craig Kirk, located at Rd 2, Waimauku (a director). Delta International Limited is classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 2550000
Annual return filing month: February
Annual return last filed: 03 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 850000 | |||
| Entity (NZ Limited Company) | Mga Holdings Limited Shareholder NZBN: 9429047738454 |
Rd 4 New Plymouth 4374 New Zealand |
02 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Ian David Pollard |
Mount Eden Auckland 1024 New Zealand |
08 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Craig Rex Kirk |
Rd 2 Waimauku 0882 New Zealand |
08 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 991657 | |||
| Director | Ian David Pollard |
Mount Eden Auckland 1024 New Zealand |
08 Mar 2017 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 708323 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2017 - |
| Individual | Lucy Diana Kirk |
Rd 2 Waimauku 0882 New Zealand |
08 Mar 2017 - |
| Director | Craig Rex Kirk |
Rd 2 Waimauku 0882 New Zealand |
08 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
36 Devon Street West New Plymouth 4342 New Zealand |
08 Mar 2017 - 02 Dec 2019 |
Craig Rex Kirk - Director
Appointment date: 08 Mar 2017
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 08 Mar 2017
Ian David Pollard - Director
Appointment date: 08 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Mar 2017
Ryan David Eagar - Director
Appointment date: 08 Mar 2017
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 08 Mar 2017
Kent Stephen Chaplin - Director
Appointment date: 01 Apr 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Apr 2021
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