General information

Deltaq Limited

Type: NZ Limited Company (Ltd)
9429031731300
New Zealand Business Number
2376145
Company Number
Registered
Company Status

Deltaq Limited (issued a business number of 9429031731300) was registered on 21 Dec 2009. 5 addresess are in use by the company: 8C Sylvia Park Rd, Mt Wellington, Auckland, 1060 (type: postal, office). 112C Galway Street, Onehunga, Auckland had been their registered address, up until 15 May 2017. 1000000 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 10000 shares (1% of shares), namely:
Helson, Hamish (an individual) located at Wellington postcode 6021. In the second group, a total of 1 shareholder holds 0.5% of all shares (5000 shares); it includes
Ede, Darren (an individual) - located at Sydney. Next there is the 3rd group of shareholders, share allotment (465000 shares, 46.5%) belongs to 3 entities, namely:
Signal, Jane, located at Feilding (an individual),
Lucas, Quinn, located at Hospital Hill, Napier (an individual),
Lucas, Mark, located at Hospital Hill, Napier (an individual). Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
8c Sylvia Park Rd, Mt Wellington, Auckland, 1060 Registered & physical & service 15 May 2017
8c Sylvia Park Rd, Mt Wellington, Auckland, 1060 Postal & office & delivery 17 Jul 2019
Contact info
1 571 3401224
Phone (Phone)
44 7465 947585
Phone (Phone)
damonkostidis@hotmail.com
Email
damonkostidis@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Damon Kostidis
Onehunga, Auckland, 1061
Address used since 01 May 2014
Director 21 Dec 2009 - current
Waikaramihi Delia Carter
Whanganui East, Whanganui, 4500
Address used since 17 Jun 2021
Whanganui East, Whanganui, 4500
Address used since 01 May 2019
Director 01 May 2019 - current
Quinn Lucas
Hospital Hill, Napier, 4110
Address used since 11 May 2015
Director 21 Dec 2009 - 26 Jan 2016
Addresses
Principal place of activity
8c Sylvia Park Rd , Mt Wellington , Auckland , 1060
Previous address Type Period
112c Galway Street, Onehunga, Auckland, 1061 Registered 19 May 2015 - 15 May 2017
112c Galway Street, Onehunga, Auckland, 1061 Physical 09 May 2014 - 15 May 2017
7/11 Harrison Road, Mt Wellington, Auckland, 1060 Physical 09 May 2012 - 09 May 2014
7/11 Harrison Road, Mt Wellington, Auckland, 1060 Registered 09 May 2012 - 19 May 2015
49 King Edward St, Mt Eden, Auckland Registered & physical 21 Dec 2009 - 09 May 2012
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Helson, Hamish
Individual
Wellington
6021
29 Apr 2011 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ede, Darren
Individual
Sydney
2026
29 Apr 2011 - current
Shares Allocation #3 Number of Shares: 465000
Shareholder Name Address Period
Signal, Jane
Individual
Feilding
4702
29 Apr 2011 - current
Lucas, Quinn
Individual
Hospital Hill
Napier
4110
21 Dec 2009 - current
Lucas, Mark
Individual
Hospital Hill
Napier
4110
29 Apr 2011 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Kostidis, Ninah
Individual
Onehunga
Auckland
1061
29 Apr 2011 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Lucas, Mark
Individual
Hospital Hill
Napier
4110
29 Apr 2011 - current
Lucas, Dorothy
Individual
Hospital Hill
Napier
4110
29 Apr 2011 - current
Signal, Jane
Individual
Feilding
4702
29 Apr 2011 - current
Shares Allocation #6 Number of Shares: 475000
Shareholder Name Address Period
Kostidis, Damon
Individual
Onehunga
Auckland
1061
21 Dec 2009 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Lucas, Quinn
Individual
Hospital Hill
Napier
4110
21 Dec 2009 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Adlington, Craig
Individual
Melbourne, Victoria
29 Apr 2011 - current
Shares Allocation #9 Number of Shares: 5000
Shareholder Name Address Period
Urquhart, Alexandra
Individual
Devonport, Auckland
0624
29 Apr 2011 - current
Location
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