General information

Delta Consulting Limited

Type: NZ Limited Company (Ltd)
9429036109685
New Zealand Business Number
1279061
Company Number
Registered
Company Status
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Delta Consulting Limited (issued an NZ business number of 9429036109685) was started on 27 Feb 2003. 2 addresses are currently in use by the company: 62 Mana Esplanade, Mana, Porirua, 5026 (type: registered, physical). 102 Clyde Street, Balclutha, Balclutha had been their physical address, up until 26 Nov 2018. Delta Consulting Limited used more aliases, namely: Delta Dairies Company Limited from 27 Feb 2003 to 30 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Booth, Stephen Graeme (a director) located at Nelson postcode 7011. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Booth, Stephen Graeme (a director) - located at Nelson,
Booth, Trudy Jane (an individual) - located at Nelson. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Booth, Trudy Jane, located at Nelson (an individual). "Farm animal investment (not actively farming)" (ANZSIC L662065) is the category the Australian Bureau of Statistics issued Delta Consulting Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
62 Mana Esplanade, Mana, Porirua, 5026 Registered & physical & service 26 Nov 2018
Contact info
64 274 128082
Phone (Phone)
trudybooth2@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Graeme Booth
Nelson, 7011
Address used since 11 Aug 2023
Nelson, 7011
Address used since 01 Apr 2023
Stoke, Nelson, 7011
Address used since 21 May 2018
Monaco, Nelson, 7011
Address used since 11 Nov 2015
Director 02 Sep 2011 - current
Alison Botting
Rd 3, Balclutha, 9273
Address used since 24 Nov 2010
Director 24 Dec 2009 - 21 Nov 2011
Graeme Douglas Booth
Balclutha, Balclutha, 9230
Address used since 24 Nov 2010
Director 09 Dec 2009 - 02 Sep 2011
Stephen Graeme Booth
Camfield Str, Alexandra Headland, Queensland 4572, Australia,
Address used since 02 Nov 2004
Director 28 Feb 2003 - 09 Dec 2009
Russell James Cassidy
Roslyn, Dunedin,
Address used since 27 Feb 2003
Director 27 Feb 2003 - 28 Feb 2003
Addresses
Principal place of activity
62 Mana Esplanade , Mana , Porirua , 5026
Previous address Type Period
102 Clyde Street, Balclutha, Balclutha, 9230 Physical 30 May 2018 - 26 Nov 2018
102 Clyde Street, Balclutha, Balclutha, 9230 Registered 02 Dec 2010 - 26 Nov 2018
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered 14 Nov 2005 - 02 Dec 2010
102 Clyde Street, Balclutha Physical 14 Nov 2005 - 30 May 2018
C/- Shand Thomson, 102 Clyde Street, Balclutha, Attn : Brian Dodds Physical & registered 27 Feb 2003 - 14 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Booth, Stephen Graeme
Director
Nelson
7011
09 Nov 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Booth, Stephen Graeme
Director
Nelson
7011
09 Nov 2011 - current
Booth, Trudy Jane
Individual
Nelson
7011
01 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Booth, Trudy Jane
Individual
Nelson
7011
01 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Botting, Alison
Individual
Rd 3
Balclutha
9273
30 Nov 2006 - 09 Nov 2011
Cassidy, Russell James
Individual
Roslyn
Dunedin
9010
03 Nov 2004 - 01 Nov 2018
Abacus St01 Limited
Shareholder NZBN: 9429034755457
Company Number: 1636674
Entity
Balclutha
Balclutha
9230
30 Nov 2006 - 01 Nov 2018
Cassidy, Russell James
Individual
Roslyn
Dunedin
9010
03 Nov 2004 - 01 Nov 2018
Dodds, Brian Robert
Individual
Balclutha
03 Nov 2004 - 27 Jun 2010
Abacus St01 Limited
Shareholder NZBN: 9429034755457
Company Number: 1636674
Entity
Balclutha
Balclutha
9230
30 Nov 2006 - 01 Nov 2018
Cassidy, Russell James
Individual
Roslyn
Dunedin
27 Feb 2003 - 03 Nov 2004
Booth, Stephen Graeme
Individual
Camfield Str, Alexandra Headland
Queensland 4572, Australia
03 Nov 2004 - 30 Nov 2006
Booth, Stephen Graeme
Individual
Camfield Str, Alexandra Headland
Queensland 4572, Australia
03 Nov 2004 - 30 Nov 2006
Location
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