General information

Deloitte (no.1) Limited

Type: NZ Limited Company (Ltd)
9429030087132
New Zealand Business Number
4612639
Company Number
In Liquidation
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 28 Aug 2013 - 21 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Deloitte Holding Limited
Shareholder NZBN: 9429042300687
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Nov 2017 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
Companies nearby
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution NZ Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Similar companies
Aleta Limited
Apartment 1817, 26 Albert Street
Stack Digital Limited
L8, 41 Shortland Street
Frontierz Limited
Suite 9b, 17 Albert Street
Arkturus Business Research (2017) Limited
17 Albert Street, Auckland
Classique Consulting Limited
Level 10
Nmp Consulting Limited
Level 7, Southern Cross Building