General information

Delectus.com Limited

Type: NZ Limited Company (Ltd)
9429037492878
New Zealand Business Number
977360
Company Number
Registered
Company Status

Delectus.com Limited (New Zealand Business Number 9429037492878) was registered on 15 Sep 1999. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 22 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cox, Charlotte Mary Ann (an individual) located at Ashburton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wall, Justin Gregory (an individual) - located at Ashburton, Ashburton. The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 22 Oct 2020
Directors
Name and Address Role Period
Charlotte Mary Ann Cox
Ashburton, Ashburton, 7700
Address used since 11 Oct 2018
Ashburton, Ashburton, 7700
Address used since 28 Oct 2015
Director 15 Sep 1999 - current
Justin Gregory Wall
Ashburton, Ashburton, 7700
Address used since 11 Oct 2018
Ashburton, Ashburton, 7700
Address used since 28 Oct 2015
Director 15 Sep 1999 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 02 Nov 2016 - 22 Oct 2020
2 Clark Street, Dunedin, 9016 Physical & registered 14 Oct 2010 - 02 Nov 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 30 Oct 2001 - 14 Oct 2010
Clarke Craw & Partners, 2 Clark Street, Dunedin Registered & physical 30 Oct 2001 - 30 Oct 2001
4/34 Mona Vale Avenue, Riccarton, Christchurch 4 Physical 05 Oct 2000 - 30 Oct 2001
Clarke Craw & Partners, 245 Clyde Road, Christchurch Registered 05 Oct 2000 - 30 Oct 2001
Clarke Craw & Partners, 245 Clyde Road, Christchurch Registered 12 Apr 2000 - 05 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cox, Charlotte Mary Ann
Individual
Ashburton
Ashburton
7700
15 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wall, Justin Gregory
Individual
Ashburton
Ashburton
7700
15 Sep 1999 - current
Location