Delta One Limited
Type: NZ Limited Company (Ltd)Delta One Limited (New Zealand Business Number 9429034475140) was incorporated on 10 Nov 2005. 1 address is in use by the company: 2A Pacific Rise, Mount Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 01 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Beryl Kelly (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
David Kelly (an individual) - located at Kerikeri, Kerikeri. Businesscheck's data was last updated on 21 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical | 01 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Raymond Kelly
Kerikeri, Kerikeri, 0230
Address used since 03 Nov 2017
Rd 4, Pukekohe, 2679
Address used since 25 Nov 2009 |
Director | 10 Nov 2005 - current |
|
Beryl Ann Kelly
Kerikeri, Kerikeri, 0230
Address used since 03 Nov 2017
Rd 4, Pukekohe, 2679
Address used since 25 Nov 2009 |
Director | 10 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 09 Aug 2011 - 01 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 | Physical & registered | 06 Dec 2010 - 09 Aug 2011 |
| Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 02 Dec 2009 - 06 Dec 2010 |
| Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 10 Nov 2005 - 02 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beryl Ann Kelly Individual |
Kerikeri Kerikeri 0230 |
10 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Raymond Kelly Individual |
Kerikeri Kerikeri 0230 |
10 Nov 2005 - current |
 |
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