General information
Delta Installations Limited
Type: NZ Limited Company (Ltd)9429038037399
New Zealand Business Number
867408
Company Number
Registered
Company Status
Delta Installations Limited (issued an NZ business number of 9429038037399) was incorporated on 06 Aug 1997. 4 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 2 40 Triton Drive, Albany, Auckland had been their registered address, up until 23 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hirst, Graeme (an individual) located at Birkenhead, Auckland postcode 0626. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Oct 2011 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Hirst
Birkenhead, Auckland, 0626
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - current |
|
Carole Hirst
Birkenhead, Auckland, 0626
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - current |
|
Jordan Matenga Harrison
Mangere, Auckland,
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - 01 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 12 Oct 2011 - 23 Apr 2018 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland | Physical & registered | 19 Aug 2008 - 12 Oct 2011 |
| 15a Paris Place, Birkenhead, North Shore City, 0626 | Registered & physical | 28 Sep 2006 - 19 Aug 2008 |
| 88a Sunrise Ave, Murrays Bay, Auckland | Physical & registered | 07 Sep 2004 - 28 Sep 2006 |
| Ground Floor, 83 Grafton Road, Auckland | Registered | 11 Apr 2000 - 07 Sep 2004 |
| Ground Floor, 83 Grafton Road, Auckland | Physical | 08 Aug 1997 - 07 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Graeme Individual |
Birkenhead Auckland 0626 |
06 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Carole Individual |
Birkenhead Auckland |
02 Oct 2003 - 27 Jun 2010 |
|
Hirst, Carole Individual |
Birkenhead Auckland |
02 Oct 2003 - 27 Jun 2010 |
Location
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