Delta H Limited
Type: NZ Limited Company (Ltd)Delta H Limited (New Zealand Business Number 9429033177823) was started on 23 Aug 2007. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 27 Oct 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hawken, Lauren Gay (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Padman, Howard Craig (an individual) - located at Havelock North,
Hawken, Dean Christopher (an individual) - located at Glendowie, Auckland,
Hawken, Lauren Gay (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawken, Dean Christopher, located at Glendowie, Auckland (an individual). Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Christopher Hawken
Glendowie, Auckland, 1071
Address used since 01 May 2012 |
Director | 23 Aug 2007 - current |
|
Lauren Gay Hawken
Glendowie, Auckland, 1071
Address used since 01 May 2012 |
Director | 23 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 24 Oct 2019 - 27 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 11 Oct 2017 - 24 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 20 May 2014 - 11 Oct 2017 |
| Howard Padman, Chartered Accountants Ltd, 18 Napier Road, Havelock North | Registered & physical | 23 Aug 2007 - 20 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Lauren Gay Individual |
Glendowie Auckland 1071 |
23 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padman, Howard Craig Individual |
Havelock North |
23 Aug 2007 - current |
|
Hawken, Dean Christopher Individual |
Glendowie Auckland 1071 |
23 Aug 2007 - current |
|
Hawken, Lauren Gay Individual |
Glendowie Auckland 1071 |
23 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Dean Christopher Individual |
Glendowie Auckland 1071 |
23 Aug 2007 - current |
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