General information

Delmist Holdings Limited

Type: NZ Limited Company (Ltd)
9429037298630
New Zealand Business Number
1027581
Company Number
Registered
Company Status

Delmist Holdings Limited (issued a business number of 9429037298630) was launched on 31 Mar 2000. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 10 Kahu Street, Otahuhu had been their registered address, up to 21 Nov 2012. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9900 shares (99% of shares), namely:
Evans, Bronwen Anne (an individual) located at Rd 1, Papakura postcode 2580,
Evans, Gary James (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 0.75% of all shares (75 shares); it includes
Evans, Gary James (an individual) - located at Rd 1, Papakura. Next there is the 3rd group of shareholders, share allotment (25 shares, 0.25%) belongs to 1 entity, namely:
Evans, Bronwen Anne, located at Rd 1, Papakura (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
10 Kahu Street, Otahuhu Service & physical 31 Mar 2000
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 21 Nov 2012
Directors
Name and Address Role Period
Gary James Evans
Rd 1, Papakura, 2580
Address used since 29 Feb 2024
Papatoetoe, Auckland, 2025
Address used since 01 Nov 2015
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
10 Kahu Street, Otahuhu Registered 13 Apr 2000 - 21 Nov 2012
10 Kahu Street, Otahuhu Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Evans, Bronwen Anne
Individual
Rd 1
Papakura
2580
31 Mar 2000 - current
Evans, Gary James
Individual
Rd 1
Papakura
2580
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Evans, Gary James
Individual
Rd 1
Papakura
2580
31 Mar 2000 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Evans, Bronwen Anne
Individual
Rd 1
Papakura
2580
31 Mar 2000 - current
Location
Companies nearby