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General information

Delphi Limited

Type: NZ Limited Company (Ltd)
9429036523689
New Zealand Business Number
1205713
Company Number
Registered
Company Status

Delphi Limited (issued an NZBN of 9429036523689) was registered on 24 Apr 2002. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland had been their physical address, until 26 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hawkins, Deborah Anne (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hawkins, Michael Sutherland (an individual) - located at Rd 4, Hamilton. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 26 Mar 2012
Last updated:
Directors
Name and Address Role Period
Michael Sutherland Hawkins
Rd 4, Hamilton, 3284
Address used since 09 Oct 2006
Director 24 Apr 2002 - current
Debbie Hawkins
Hamilton,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 20 Jan 2003
Addresses
Previous address Type Period
C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Physical & registered 30 Jun 2003 - 26 Mar 2012
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland Registered & physical 28 Jan 2003 - 30 Jun 2003
6 Princes Street, Hamilton Registered & physical 24 Apr 2002 - 28 Jan 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hawkins, Deborah Anne
Individual 		Rd 4
Hamilton
3284 		24 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawkins, Michael Sutherland
Individual 		Rd 4
Hamilton
3284 		24 Apr 2002 - current
Location
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