Delight Holdings Limited (issued a business number of 9429036561728) was registered on 02 Apr 2002. 5 addresess are in use by the company: 21C Wairau Road, Forrest Hill, Auckland, 0627 (type: physical, service). 6A Becroft Drive, Forrest Hill, Auckland had been their registered address, up to 15 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Jesudas, Daniel Immanuel (an individual) located at Forrest Hill, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Jesudas, Lydia Premalatha (an individual) - located at Forrest Hill, Auckland. The Businesscheck information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
21c Wairau Road, Forrest Hill, Auckland, 0627 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 06 May 2017 |
21c Wairau Road, Forrest Hill, Auckland, 0627 | Physical & service & registered | 15 May 2017 |
Name and Address | Role | Period |
---|---|---|
Lydia Premalatha Jesudas
Forrest Hill, Auckland, 0627
Address used since 06 May 2017 |
Director | 02 Apr 2002 - current |
Daniel Immanuel Jesudas
Forrest Hill, Auckland, 0627
Address used since 06 May 2017 |
Director | 02 Apr 2002 - current |
21c Wairau Road , Forrest Hill , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
6a Becroft Drive, Forrest Hill, Auckland, 0620 | Registered & physical | 11 Jul 2013 - 15 May 2017 |
34 Winstone Road Roskill, Auckland 1041 | Registered | 20 Jun 2008 - 20 Jun 2008 |
34 Winstone Road, Roskill, Auckland 1041 | Registered | 20 Jun 2008 - 20 Jun 2008 |
34 Winstone Road Roskill, Auckland 1041 | Physical | 20 Jun 2008 - 11 Jul 2013 |
34 Winstone Road, Mt. Roskill, Auckland 1004 | Physical | 18 Jul 2005 - 20 Jun 2008 |
34 Winstone Road Mt. Roskill, Auckland 1004 | Registered | 21 Sep 2004 - 20 Jun 2008 |
3/7 Amaru Road, One Tree Hill, Auckland 1003 | Physical | 27 May 2002 - 18 Jul 2005 |
3/7 Amaru Road, One Tree Hill, Auckland 1003 | Registered | 27 May 2002 - 21 Sep 2004 |
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 04 Apr 2002 - 27 May 2002 |
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 02 Apr 2002 - 27 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Jesudas, Daniel Immanuel Individual |
Forrest Hill Auckland 0627 |
02 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Jesudas, Lydia Premalatha Individual |
Forrest Hill Auckland 0627 |
02 Apr 2002 - current |
Black-i Productions Limited 224 Forrest Hill Road |
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Teknicool Limited 1a Nile Road |
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Integrated Medical Care Trust 1 Nile Road |
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Kai Lun Limited Unit3, 23 Wairau Road |
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Karlton Software Limited 17a Forrest Hill Road |
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Etwas Limited 13b Nile Road |