Deloitte (No.1) Limited (issued a business number of 9429030087132) was started on 28 Aug 2013. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 21 Feb 2019. Deloitte (No.1) Limited used more aliases, namely: Deloitteasparona Limited from 23 Aug 2013 to 21 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Deloitte Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Deloitte (No.1) Limited. Businesscheck's database was last updated on 14 Sep 2023.
Current address | Type | Used since |
---|---|---|
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 Feb 2019 |
Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 05 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Gareth James Glover
Mission Bay, Auckland, 1071
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
Darren Paul Wood
Martinborough, Martinborough, 5711
Address used since 25 May 2022 |
Director | 25 May 2022 - current |
Jacobus Scholtz
Auckland Central, Auckland, 1010
Address used since 12 Mar 2020
Seatoun, Wellington, 6022
Address used since 31 Aug 2016 |
Director | 01 Jun 2014 - 25 May 2022 |
Keith Mcarley
Maori Hill, Dunedin, 9010
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 28 May 2020 |
Sophia Gunn
Remuera, Auckland, 1050
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 10 Aug 2018 |
Matthew Hitch
Remuera, Auckland, 1050
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 01 Jun 2014 |
Previous address | Type | Period |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Aug 2013 - 21 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Deloitte Holding Limited Shareholder NZBN: 9429042300687 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 Entity |
80 Queen Street Auckland 1010 |
28 Aug 2013 - 08 Nov 2017 |
Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 Entity |
28 Aug 2013 - 08 Nov 2017 |
Effective Date | 20 Mar 2017 |
Name | Deloitte Holding Limited |
Type | Ltd |
Ultimate Holding Company Number | 5961512 |
Country of origin | NZ |
Address |
80 Queen Street Auckland Central Auckland 1010 |
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