General information
Delta Private Equity Limited
Type: NZ Limited Company (Ltd)9429030012387
New Zealand Business Number
4728019
Company Number
Registered
Company Status
Delta Private Equity Limited (issued an NZ business identifier of 9429030012387) was incorporated on 25 Oct 2013. 4 addresses are currently in use by the company: 73 Watkins Road, Cambridge, 3434 (type: physical, registered). Level 17, 125 Queen Street, Auckland had been their registered address, up to 17 May 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Deltrust Limited (an entity) located at Cambridge postcode 3434. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90292, Victoria Street West, Auckland, 1142 | Postal | 01 May 2021 |
| Level 17, 125 Queen Street, Auckland, 1010 | Office | 01 May 2021 |
| 73 Watkins Road, Cambridge, 3434 | Physical & registered & service | 17 May 2022 |
Contact info
http://www.deltanz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zachary Aaron Star
Devonport, Auckland, 0624
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Murray Athol Osmond
Cambridge, 3434
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 28 Jun 2022 |
|
Grahame Craig
Rd 3, Hamilton, 3283
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - 31 Mar 2022 |
|
Gareth Osmond
Poike, Tauranga, 3112
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - 27 Nov 2020 |
Addresses
Principal place of activity
| Level 17, 125 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 Queen Street, Auckland, 1010 | Registered & physical | 10 May 2021 - 17 May 2022 |
| 3-5 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 30 Apr 2021 - 10 May 2021 |
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jul 2020 - 30 Apr 2021 |
| 168 Windermere Drive, Poike, Tauranga, 3112 | Physical & registered | 25 Oct 2013 - 13 Jul 2020 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Deltrust Limited Shareholder NZBN: 9429050462193 Entity (NZ Limited Company) |
Cambridge 3434 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Grahame Individual |
Rd 3 Hamilton 3283 |
03 Dec 2020 - 31 Mar 2022 |
|
Osmond, Gareth Individual |
Poike Tauranga 3112 |
25 Oct 2013 - 03 Dec 2020 |
Location
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