General information
Delta 42 Limited
Type: NZ Limited Company (Ltd)9429033761541
New Zealand Business Number
1883781
Company Number
Registered
Company Status
Delta 42 Limited (NZBN 9429033761541) was launched on 08 Nov 2006. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 28 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Philip, Thomas (a director) located at Titirangi, Auckland postcode 0604. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Philip
Titirangi, Auckland, 0604
Address used since 31 Mar 2023
Mangere, Auckland, 2024
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 30 Nov 2015 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 22 Nov 2011 - 30 Nov 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 08 Nov 2006 - 22 Nov 2011 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 08 Nov 2006 - 30 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Thomas Director |
Titirangi Auckland 0604 |
31 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Daran Individual |
Mount Eden Auckland 1041 |
08 Nov 2006 - 31 Mar 2023 |
Location
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