Delta9 Limited
Type: NZ Limited Company (Ltd)Delta9 Limited (issued a business number of 9429030992382) was registered on 12 Aug 2011. 1 address is currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 60000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30000 shares (50% of shares), namely:
Act Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 30000 shares); it includes
Tim Fleming Associates Trustee Company Limited (an entity) - located at Parnell, Auckland,
Nicola Fleming (an individual) - located at Rd 4, Albany,
Michael Fleming (a director) - located at Rd 4, Albany. Businesscheck's data was updated on 11 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Keith Fleming
Rd 4, Dairy Flat, 0794
Address used since 22 Dec 2017
Auckland Central, Auckland, 1010
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - current |
|
Michael Paul Fleming
Rd 4, Albany, 0794
Address used since 27 Nov 2014 |
Director | 12 Aug 2011 - current |
|
Violet May Fleming
Rd 4, Albany, 0794
Address used since 27 Nov 2014 |
Director | 17 Sep 2012 - 25 May 2015 |
|
Cameron Colin Barclay
Greenlane, Auckland, 1051
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - 10 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Registered & physical | 12 Aug 2011 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Act Trustee Limited Shareholder NZBN: 9429030917880 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Aug 2012 - current |
|
Nicola Ann Fleming Individual |
Rd 4 Albany 0794 |
10 Aug 2012 - current |
|
Michael Paul Fleming Director |
Rd 4 Albany 0794 |
12 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Keith Fleming Director |
Rd 4 Dairy Flat 0794 |
19 Sep 2012 - 23 Jul 2020 |
|
Violet May Fleming Individual |
Rd 4 Albany 0794 |
19 Jul 2012 - 20 Apr 2016 |
|
Kona Estate Limited Shareholder NZBN: 9429037885618 Company Number: 899758 Entity |
12 Aug 2011 - 19 Sep 2012 | |
|
Antony Geoffrey Fleming Individual |
New Lynn Auckland 0600 |
19 Sep 2012 - 23 Jul 2020 |
|
Cameron Colin Barclay Individual |
Greenlane Auckland 1051 |
12 Aug 2011 - 19 Jul 2012 |
|
Cameron Colin Barclay Director |
Greenlane Auckland 1051 |
12 Aug 2011 - 19 Jul 2012 |
|
Kona Estate Limited Shareholder NZBN: 9429037885618 Company Number: 899758 Entity |
12 Aug 2011 - 19 Sep 2012 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |