General information

Delta Quadrant Solutions Limited

Type: NZ Limited Company (Ltd)
9429037772291
New Zealand Business Number
923102
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Delta Quadrant Solutions Limited (issued an NZ business number of 9429037772291) was started on 27 Aug 1998. 3 addresses are currently in use by the company: 1/40 Ascot Avenue, Remuera, Auckland, 1050 (type: office, physical). C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 had been their registered address, up until 30 Sep 2015. Delta Quadrant Solutions Limited used other aliases, namely: Delta Quadrant Consultants Limited from 27 Aug 1998 to 21 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Platt, Geoffrey Hayes (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Platt, Nancy Florin (an individual) - located at Remuera, Auckland. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Delta Quadrant Solutions Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Service & physical & registered 30 Sep 2015
1/40 Ascot Avenue, Remuera, Auckland, 1050 Office 26 Feb 2023
Contact info
64 21 2128968
Phone (Phone)
nancyfp@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Hayes Platt
Remuera, Auckland, 1050
Address used since 28 Feb 2019
Remuera, Auckland, 1050
Address used since 03 Mar 2007
Director 27 Aug 1998 - current
Nancy Florin Platt
Remuera, Auckland, 1050
Address used since 28 Feb 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2009
Director 01 Mar 2005 - current
Addresses
Previous address Type Period
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 22 May 2003 - 30 Sep 2015
C/- Chatfield & Co, Chartered Accountants, 44 Khyber Pass Road, Auckland 1001 Registered 19 May 2003 - 22 May 2003
C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 Physical 19 May 2003 - 30 Sep 2015
C/-chartfield & Co.chartered Accountants, Level 10,new Call Tower, 44 Khyber Pass Road, Auckland 1001 Physical 19 May 2003 - 19 May 2003
C/- Charfield & Co, Chartered Accountants, 44 Khyber Pass Road, Auckland 1001 Physical 19 May 2003 - 19 May 2003
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Registered 12 Apr 2000 - 19 May 2003
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Physical 28 Aug 1998 - 19 May 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Platt, Geoffrey Hayes
Individual
Remuera
Auckland
1050
27 Aug 1998 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Platt, Nancy Florin
Individual
Remuera
Auckland
1050
21 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Platt, Geoffrey Hayes
Individual
Epsom
Auckland
21 Apr 2005 - 21 Apr 2005
Location
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