General information
Delmont Holdings Limited
Type: NZ Limited Company (Ltd)9429036796984
New Zealand Business Number
1157623
Company Number
Registered
Company Status
Delmont Holdings Limited (New Zealand Business Number 9429036796984) was launched on 14 Sep 2001. 2 addresses are in use by the company: 371 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). 525B Mount Albert Road, Three Kings, Auckland had been their physical address, until 07 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Parr, Geoffrey Richard (an individual) located at Three Kings, Auckland postcode 1042,
Adams, Sharon Lynette (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 07 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Richard Parr
Three Kings, Auckland, 1042
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Sharon Lynette Adams
Cockle Bay, Auckland, 2014
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Lynda Anne Bailey
Royal Oak, , Auckland, 1542
Address used since 07 Jun 2016 |
Director | 14 Sep 2001 - 09 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 525b Mount Albert Road, Three Kings, Auckland, 1042 | Physical | 15 Jun 2012 - 07 Sep 2016 |
| 525b Mount Albert Road, Three Kings, Auckland, 1042 | Registered | 12 Jun 2012 - 07 Sep 2016 |
| C/- Geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland, 1149 | Physical | 21 Feb 2011 - 15 Jun 2012 |
| C/- Geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland, 1149 | Registered | 21 Feb 2011 - 12 Jun 2012 |
| C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland | Physical | 29 Apr 2008 - 21 Feb 2011 |
| C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland | Registered | 30 May 2006 - 21 Feb 2011 |
| C/- Mr I R Hubbard, Chartered Accountant, 3 Margot Street, Newmarket, Auckland | Registered | 31 Jan 2003 - 30 May 2006 |
| C/o Raymond Hubbard, 128 Khyber Pass Road, Khyber Pass, Auckland | Registered | 17 May 2002 - 31 Jan 2003 |
| Lynda Anne Bailey, 23 Delmont Crescent, Parklands, Howick, Auckland | Physical | 14 Sep 2001 - 29 Apr 2008 |
| C/o Ian Raymond Hubbard, 128 Khyber Pass Road, Khyber Pass, Auckland | Registered | 14 Sep 2001 - 17 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Geoffrey Richard Individual |
Three Kings Auckland 1042 |
04 Jul 2018 - current |
|
Adams, Sharon Lynette Individual |
Cockle Bay Auckland 2014 |
04 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Lynda Anne Individual |
Royal Oak , Auckland |
14 Sep 2001 - 04 Jul 2018 |
Location
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