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General information

Delly Consulting Limited

Type: NZ Limited Company (Ltd)
9429034900345
New Zealand Business Number
1609496
Company Number
Registered
Company Status

Delly Consulting Limited (issued an NZBN of 9429034900345) was incorporated on 16 Mar 2005. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, up to 28 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Langis, Jason Aaron (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Langis, Ann Marie (an individual) - located at Bayswater, Auckland. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 28 Aug 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Jason Aaron Langis
Bayswater, Auckland, 0622
Address used since 01 Oct 2016
Director 16 Mar 2005 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 16 Jun 2017 - 28 Aug 2020
16 Denehurst Drive, Waimauku, Waimauku, 0812 Physical & registered 14 Jun 2012 - 16 Jun 2017
172b Railside Ave, Henderson, Auckland Registered & physical 23 Aug 2006 - 14 Jun 2012
9b Cranwell Street, Henderson, Auckland Registered & physical 16 Mar 2005 - 23 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Langis, Jason Aaron
Individual 		Bayswater
Auckland
0622 		16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Langis, Ann Marie
Individual 		Bayswater
Auckland
0622 		16 Mar 2005 - current
Location
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