General information
Delta S Limited
Type: NZ Limited Company (Ltd)9429032686982
New Zealand Business Number
2144348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100219425
GST Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description
Delta S Limited (issued an NZBN of 9429032686982) was registered on 18 Jul 2008. 8 addresess are currently in use by the company: 27D Riddell Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 121 Dawson Road, Rd 2, Warkworth had been their registered address, up to 11 Apr 2022. 8 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8 shares (100% of shares), namely:
Wall, Jeremy Robert (an individual) located at Kerikeri, Kerikeri postcode 0230. "Marine engineering service - consulting" (business classification M692350) is the category the Australian Bureau of Statistics issued to Delta S Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 894, Kerikeri, Kerikeri, 0245 | Postal | 07 Apr 2019 |
| 35 Riverview Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 01 Apr 2022 |
| 35 Riverview Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 11 Apr 2022 |
| 27d Riddell Road, Kerikeri, Kerikeri, 0230 | Delivery | 26 Mar 2023 |
Contact info
jeremy@abelmoorings.nz
Email
rita@ablemoorings.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Robert Wall
Kerikeri, Kerikeri, 0230
Address used since 26 Mar 2023
Kerikeri, Kerikeri, 0230
Address used since 16 Mar 2020
Rd 2, Warkworth, 0982
Address used since 23 Mar 2010 |
Director | 18 Jul 2008 - current |
|
Pierre Jean Lecussan
Onerahi, Whangarei, 0110
Address used since 17 Feb 2009 |
Director | 18 Jul 2008 - 21 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27d Riddell Road, Kerikeri, Kerikeri, 0230 | Delivery | 26 Mar 2023 |
| 27d Riddell Road, Kerikeri, Kerikeri, 0230 | Registered & service | 03 Apr 2023 |
Principal place of activity
| 35 Riverview Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 121 Dawson Road, Rd 2, Warkworth, 0982 | Registered & physical | 30 Mar 2010 - 11 Apr 2022 |
| 47 Cairnfield Rd, Kensington, Whangarei 0112 | Physical & registered | 18 Jul 2008 - 30 Mar 2010 |
Financial Data
Financial info
8
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Jeremy Robert Individual |
Kerikeri Kerikeri 0230 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lecussan, Pierre Jean Individual |
Rd1 Onerahi Whangarei |
18 Jul 2008 - 23 Mar 2010 |
Location
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