General information
Delhaven Investments Limited
Type: NZ Limited Company (Ltd)9429035118879
New Zealand Business Number
1568800
Company Number
Registered
Company Status
Delhaven Investments Limited (issued an NZBN of 9429035118879) was started on 21 Oct 2004. 2 addresses are currently in use by the company: 212 Howick Road, Witherlea, Blenheim, 7201 (type: registered, physical). 212 Howick Road, Witherlea, Blenheim had been their physical address, until 07 May 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Winter, Moira Anne (an individual) located at Grovetown, Blenheim,
Winter, Barry James (an individual) located at Grovetown, Blenheim. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 212 Howick Road, Witherlea, Blenheim, 7201 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Winter
Grovetown, Blenheim, 7202
Address used since 21 Oct 2004 |
Director | 21 Oct 2004 - current |
|
Moira Anne Winter
Grovetown, Blenheim, 7202
Address used since 21 Oct 2004 |
Director | 21 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 212 Howick Road, Witherlea, Blenheim, 7201 | Physical & registered | 04 Mar 2011 - 07 May 2021 |
| 52 Scott Street, Blenheim | Registered & physical | 14 Jun 2005 - 04 Mar 2011 |
| 19 Henry Street, Blenheim | Physical & registered | 21 Oct 2004 - 14 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Moira Anne Individual |
Grovetown Blenheim |
21 Oct 2004 - current |
|
Winter, Barry James Individual |
Grovetown Blenheim |
21 Oct 2004 - current |
Location
Companies nearby
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Lapdog Limited 212 Howick Road |
|
Alpine Products Limited 212 Howick Road |
|
Pepc Limited 54 Wither Road |
|
Constructive Enterprises Limited 53 Wither Road |
|
Evolve Electrical Blenheim Limited 53 Wither Road |
|
Figaro's Limited 53 Wither Road |