General information

Deltrix Holdings Limited

Type: NZ Limited Company (Ltd)
9429037876449
New Zealand Business Number
901934
Company Number
Registered
Company Status

Deltrix Holdings Limited (issued an NZBN of 9429037876449) was registered on 01 Apr 1998. 5 addresess are currently in use by the company: 172 Ellett Road, Rd 1, Papakura, 2580 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 02 Dec 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Waters, Raewyn Shirley (an individual) located at Rd 1, Manurewa postcode 2576. The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
172 Ellett Road, Rd 1, Papakura, 2580 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Nov 2011
172 Ellett Road, Rd 1, Papakura, 2580 Physical & registered & service 02 Dec 2011
Directors
Name and Address Role Period
Raewyn Shirley Waters
Rd 1, Manurewa, 2576
Address used since 24 Nov 2011
Director 16 Jun 1998 - current
Dorothy Joy Duncan
Manurewa, Auckland,
Address used since 04 May 2005
Director 16 Jun 1998 - 30 Jun 2008
Jack Lee Porus
Remuera, Auckland,
Address used since 01 Apr 1998
Director 01 Apr 1998 - 16 Jun 1998
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 11 May 2005 - 02 Dec 2011
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 12 Apr 2000 - 11 May 2005
C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 26 Jun 1998 - 11 May 2005
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 26 Jun 1998 - 26 Jun 1998
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 26 Jun 1998 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Waters, Raewyn Shirley
Individual
Rd 1
Manurewa
2576
01 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Chumleigh Farm Limited
Shareholder NZBN: 9429040684055
Company Number: 61440
Entity
01 Apr 1998 - 04 May 2005
Chumleigh Farm Limited
Shareholder NZBN: 9429040684055
Company Number: 61440
Entity
01 Apr 1998 - 04 May 2005
Location
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