General information

Delight Holdings Limited

Type: NZ Limited Company (Ltd)
9429036561728
New Zealand Business Number
1199257
Company Number
Registered
Company Status

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
Contact info
64 21 0337425
Phone (Phone)
daniel.jes.wghs@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Jesudas, Daniel Immanuel
Individual
Forrest Hill
Auckland
0627
02 Apr 2002 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Jesudas, Lydia Premalatha
Individual
Forrest Hill
Auckland
0627
02 Apr 2002 - current
Location
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