General information

Delphinius Limited

Type: NZ Limited Company (Ltd)
9429033374093
New Zealand Business Number
1946314
Company Number
Registered
Company Status

Delphinius Limited (issued a New Zealand Business Number of 9429033374093) was launched on 24 May 2007. 6 addresess are in use by the company: 53 Nikau Street, New Lynn, Auckland, 0600 (type: other, records). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 26 Jun 2008. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (66.67% of shares), namely:
Burns, Paul James (an individual) located at Ellerslie, Auckland. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Burns, Paul James (an individual) - located at Ellerslie, Auckland. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
12 Peek Street, Ellerslie, Auckland Shareregister & other (Address For Share Register) 19 Jun 2008
12 Peek Street, Ellerslie, Auckland, 1051 Registered & physical & service 26 Jun 2008
53 Nikau Street, New Lynn, Auckland, 0600 Other (Address for Records) & records (Address for Records) 28 Apr 2017
Directors
Name and Address Role Period
Paul James Burns
Ellerslie, Auckland, 1051
Address used since 24 May 2007
Director 24 May 2007 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 24 May 2007 - 26 Jun 2008
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Burns, Paul James
Individual
Ellerslie
Auckland
24 May 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Burns, Paul James
Individual
Ellerslie
Auckland
24 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Trass, Joanne Margaret
Individual
Papakura
Auckland
24 May 2007 - 01 May 2014
Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Entity
24 May 2007 - 27 Apr 2011
Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Entity
24 May 2007 - 27 Apr 2011
Location
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