General information

Delanz Limited

Type: NZ Limited Company (Ltd)
9429033128092
New Zealand Business Number
1986932
Company Number
Registered
Company Status

Delanz Limited (issued an NZ business identifier of 9429033128092) was launched on 27 Sep 2007. 8 addresess are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 09 Nov 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Mccarthney, Alana (an individual) located at Rd 2, Orini postcode 3792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Mccarthney, Dean (an individual) - located at Rockingham, Perth. The Businesscheck information was updated on 06 Mar 2024.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address for Records) 27 Sep 2007
Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton Other (Address For Share Register) 17 Aug 2009
83b Tristram Street, Hamilton Central, Hamilton, 3204 Shareregister & other (Address For Share Register) & other (Address for Records) & records 30 Oct 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 09 Nov 2020
Directors
Name and Address Role Period
Alana Mccarthney
Rd 2, Orini, 3792
Address used since 02 Feb 2018
Mangawhai, Kaiwaka, 0573
Address used since 28 Aug 2015
Director 27 Sep 2007 - current
Dean Mccarthney
Rd 2, Orini, 3792
Address used since 02 Feb 2018
Mangawhai, Kaiwaka, 0573
Address used since 28 Aug 2015
Director 27 Sep 2007 - current
Addresses
Other active addresses
Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 09 Nov 2020
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 15 Feb 2017 - 09 Nov 2020
128 Rostrevor Street, Hamilton Physical & registered 24 Aug 2009 - 15 Feb 2017
128 Rostrevor Street, Hamilton Registered & physical 27 Sep 2007 - 24 Aug 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
March
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mccarthney, Alana
Individual
Rd 2
Orini
3792
27 Sep 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mccarthney, Dean
Individual
Rockingham
Perth
6168
27 Sep 2007 - current
Location
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