Delft Company Limited
Type: NZ Limited Company (Ltd)Delft Company Limited (issued an NZ business identifier of 9429042102823) was launched on 07 Dec 2015. 5 addresess are in use by the company: 8 Tay Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 61 Constellation Drive, Building 4, Level 3, Auckland had been their physical address, until 15 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kemp, Hamish Gerald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Delft Company Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tay Street, Mount Maunganui, Tauranga, 3116 | Registered | 14 Jun 2021 |
| 8 Tay Street, Mount Maunganui, Tauranga, 3116 | Physical & service | 15 Jun 2021 |
| 8 Tay Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 06 Dec 2022 |
| 8 Tay Street, Mount Maunganui, Mount Maunganui, 3116 | Postal | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Gerald Kemp
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Cuan Gray
Avondale, Auckland, 1026
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 03 Jun 2021 |
|
Cuan Michael Gray
Avondale, Auckland, 1026
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 01 May 2018 |
| Type | Used since | |
|---|---|---|
| 8 Tay Street, Mount Maunganui, Mount Maunganui, 3116 | Postal | 30 Nov 2023 |
| 61 Constellation Drive , Building 4, Level 3 , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 61 Constellation Drive, Building 4, Level 3, Auckland, 0632 | Physical | 06 Jun 2018 - 15 Jun 2021 |
| 61 Constellation Drive, Building 4, Level 3, Auckland, 0632 | Registered | 06 Jun 2018 - 14 Jun 2021 |
| 36 Avondale Road, Avondale, Auckland, 1026 | Physical & registered | 07 Dec 2015 - 06 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Hamish Gerald Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalacis, Pawel Janusz Individual |
Henderson Auckland 0612 |
07 Dec 2015 - 20 Apr 2021 |
|
Gray, Cuan Individual |
Avondale Auckland 1026 |
16 Dec 2019 - 20 Apr 2021 |
|
Gray, Cuan Michael Individual |
Avondale Auckland 1026 |
07 Dec 2015 - 17 May 2018 |
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