General information
Delfar Holdings Limited
Type: NZ Limited Company (Ltd)9429037581329
New Zealand Business Number
960624
Company Number
Registered
Company Status
Delfar Holdings Limited (New Zealand Business Number 9429037581329) was started on 14 May 1999. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, until 25 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fardell, Kathleen Mary (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Service & physical | 25 Mar 2021 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Mary Fardell
Orewa, Orewa, 0931
Address used since 24 Mar 2021
Kohimarama, Auckland, 1071
Address used since 17 Apr 2018
Devonport, Auckland, 0624
Address used since 23 Sep 2015 |
Director | 01 Apr 2006 - current |
|
John Robert Fortescue Fardell
Devonport, Auckland,
Address used since 17 May 1999 |
Director | 17 May 1999 - 01 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 01 Oct 2015 - 25 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 01 Oct 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 15 May 2013 - 01 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Apr 2012 - 15 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 14 May 2007 - 30 Apr 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 16 Mar 2006 - 14 May 2007 |
| 4 Rata Road, Devonport, Auckland | Registered | 12 Apr 2000 - 16 Mar 2006 |
| 4 Rata Road, Devonport, Auckland | Physical | 18 May 1999 - 16 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fardell, Kathleen Mary Individual |
Orewa Orewa 0931 |
20 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fardell, John Robert Fortescue Individual |
Devonport Auckland |
14 May 1999 - 20 Apr 2006 |
Location
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