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General information

Delanson Services Limited

Type: NZ Limited Company (Ltd)
9429042483144
New Zealand Business Number
6065951
Company Number
Registered
Company Status

Delanson Services Limited (issued an NZ business identifier of 9429042483144) was launched on 10 Aug 2016. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13 Dla Piper Tower, 205 Queen Street, Auckland had been their physical address, until 16 Dec 2016. Delanson Services Limited used more aliases, namely: Delanson Services Ptc Limited from 26 Jul 2016 to 16 Jan 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Volpi, Gabriele (an individual) located at Oil & Gas Free Zone, Onne, Rivers State. Our information was last updated on 06 Apr 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical & service 16 Dec 2016
Last updated:
Directors
Name and Address Role Period
Roger John Thompson
Auckland, 1010
Address used since 01 Dec 2016
Greenlane, Auckland, 1061
Address used since 27 Aug 2018
Director 10 Aug 2016 - current
Jasper Ivo Janse
Tremona, 6865
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Andrea Carollo
Oil & Gas Free Zone, Onne, Rivers State,
Address used since 16 Jan 2017
Director 16 Jan 2017 - 03 Apr 2019
Martin L. Director 10 Aug 2016 - 29 Dec 2016
Jean Pierre Baggi
Agno, 6982
Address used since 10 Aug 2016
Director 10 Aug 2016 - 05 Dec 2016
Addresses
Previous address Type Period
Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 10 Aug 2016 - 16 Dec 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Volpi, Gabriele
Individual 		Oil & Gas Free Zone
Onne, Rivers State
 16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Baggi, Jean Pierre
Individual 		Agno
6982 		10 Aug 2016 - 16 Jan 2017
Jean Pierre Baggi
Director 		Agno
6982 		10 Aug 2016 - 16 Jan 2017
Location
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