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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Helson, Hamish Individual |
Wellington 6021 |
29 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ede, Darren Individual |
Sydney 2026 |
29 Apr 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kostidis, Ninah Individual |
Onehunga Auckland 1061 |
29 Apr 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kostidis, Damon Individual |
Onehunga Auckland 1061 |
21 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Quinn Individual |
Hospital Hill Napier 4110 |
21 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Adlington, Craig Individual |
Melbourne, Victoria |
29 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, Alexandra Individual |
Devonport, Auckland 0624 |
29 Apr 2011 - current |
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