General information

Delbridge Consulting Limited

Type: NZ Limited Company (Ltd)
9429037357306
New Zealand Business Number
1016773
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Delbridge Consulting Limited (NZBN 9429037357306) was launched on 08 Mar 2000. 5 addresess are in use by the company: 24 Ferndale Drive, Waikanae, 5036 (type: registered, physical). 24 Ferndale Drive, Waikanae, Waikanae had been their physical address, up to 17 Mar 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Delbridge, Gary Roger (an individual) located at Waikanae, Waikanae postcode 5036,
Btc Trustees 2013 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Delbridge, Maureen (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Delbridge, Gary Roger (an individual) - located at Waikanae, Waikanae. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Delbridge Consulting Limited. Businesscheck's information was updated on 14 Feb 2024.

Current address Type Used since
24 Ferndale Drive, Waikanae, Waikanae, 5036 Postal & office & delivery 05 Mar 2020
24 Ferndale Drive, Waikanae, 5036 Registered & physical & service 17 Mar 2022
Contact info
64 27 6876217
Phone (Phone)
delbridgegm@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
delbridgegm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gary Roger Delbridge
Waikanae, 5036
Address used since 08 Mar 2022
Waikanae, Waikanae, 5036
Address used since 05 Mar 2019
Khandallah, Wellington 6004, 6035
Address used since 08 Mar 2000
Director 08 Mar 2000 - current
Maureen Delbridge
Waikanae, 5036
Address used since 08 Mar 2022
Waikanae, Waikanae, 5036
Address used since 05 Mar 2019
Khandallah, Wellington 6004, 6035
Address used since 08 Mar 2000
Director 08 Mar 2000 - current
Peter Wall Martin
Upper Hutt, Wellington, 5018
Address used since 08 Mar 2000
Director 08 Mar 2000 - 16 Nov 2009
Addresses
Principal place of activity
24 Ferndale Drive , Waikanae , Waikanae , 5036
Previous address Type Period
24 Ferndale Drive, Waikanae, Waikanae, 5036 Physical & registered 21 Nov 2017 - 17 Mar 2022
24 Lochiel Road, Khandallah, Wellington, 6035 Registered & physical 22 Mar 2011 - 21 Nov 2017
24 Lochiel Road, Khandallah, Wellington Registered 06 May 2010 - 06 May 2010
24 Lochiel Road, Khandallah, Wellington 6004 Registered 12 Apr 2000 - 06 May 2010
24 Lochiel Road, Khandallah, Wellington 6004 Physical 09 Mar 2000 - 22 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Delbridge, Gary Roger
Individual
Waikanae
Waikanae
5036
04 May 2005 - current
Btc Trustees 2013 Limited
Shareholder NZBN: 9429030343894
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 Mar 2016 - current
Delbridge, Maureen
Individual
Waikanae
Waikanae
5036
08 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Delbridge, Gary Roger
Individual
Waikanae
Waikanae
5036
04 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Martin, Peter Wall
Individual
Upper Hutt
Wellington
5018
08 Mar 2000 - 22 Mar 2016
Delbridge, Gary Roger
Individual
Khandallah
Wellington 6004
08 Mar 2000 - 27 Jun 2010
Location
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