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Delta123 Limited

Type: NZ Limited Company (Ltd)
9429046042286
NZBN
6257893
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jul 2020

Delta123 Limited was launched on 29 Mar 2017 and issued an NZ business number of 9429046042286. This registered LTD company has been supervised by 2 directors: Lance John Walsh - an active director whose contract began on 29 Mar 2017,
Kathryn Jane Jameson - an active director whose contract began on 29 Mar 2017.
As stated in BizDb's database (updated on 23 Feb 2024), the company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 16 Jul 2020, Delta123 Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jameson, Kathryn Jane (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walsh, Lance John - located at Rd 1, Kaukapakapa. Delta123 Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Nov 2019 to 16 Jul 2020

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Mar 2017 to 28 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jameson, Kathryn Jane West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walsh, Lance John Rd 1
Kaukapakapa
0871
New Zealand
Directors

Lance John Walsh - Director

Appointment date: 29 Mar 2017

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 29 Mar 2017


Kathryn Jane Jameson - Director

Appointment date: 29 Mar 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Jul 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 29 Mar 2017

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Natural Source New Zealand Limited
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