General information

Delys Limited

Type: NZ Limited Company (Ltd)
9429038177514
New Zealand Business Number
838958
Company Number
Registered
Company Status

Delys Limited (issued an NZ business identifier of 9429038177514) was registered on 13 Dec 1996. 2 addresses are in use by the company: 50 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). 11 Apollo Drive, Mairangi, Auckland 0630 had been their registered address, up until 22 Aug 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Comer, Russell Clive (an individual) located at Campbells Bay. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Comer, Elizabeth Anne (an individual) - located at Campbells Bay. The third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Comer, Elizabeth Anne, located at Campbells Bay (an individual),
Comer, Russell Clive, located at Campbells Bay (an individual). Our database was updated on 08 Feb 2024.

Current address Type Used since
50 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 22 Aug 2011
Directors
Name and Address Role Period
Russell Clive Comer
Campbells Bay, Auckland, 0630
Address used since 25 Aug 2015
Director 17 Apr 1997 - current
Elizabeth Anne Comer
Campbells Bay, Auckland, 0630
Address used since 25 Aug 2015
Director 03 Dec 2004 - current
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 13 Dec 1996
Director 13 Dec 1996 - 17 Apr 1997
Addresses
Previous address Type Period
11 Apollo Drive, Mairangi, Auckland 0630 Registered 05 Aug 2008 - 22 Aug 2011
10 The Esplanade, Campbells Bay, Auckland Physical 04 Aug 2003 - 22 Aug 2011
12th Floor, 92-96 Albert Street, Auckland Registered 11 Apr 2000 - 05 Aug 2008
C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland Registered 15 May 1998 - 11 Apr 2000
11 Apollo Drive, Mairangi Bay, Auckland Registered 30 Dec 1997 - 15 May 1998
C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland Physical 30 Dec 1997 - 04 Aug 2003
11 Apollo Drive, Mairangi Bay, Auckland Physical 30 Dec 1997 - 30 Dec 1997
12th Floor, 92-96 Albert Street, Auckland Registered & physical 30 Apr 1997 - 30 Dec 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Comer, Russell Clive
Individual
Campbells Bay
13 Dec 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Comer, Elizabeth Anne
Individual
Campbells Bay
13 Dec 1996 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Comer, Elizabeth Anne
Individual
Campbells Bay
13 Dec 1996 - current
Comer, Russell Clive
Individual
Campbells Bay
13 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Burns, John William Boswell
Individual
Greenlane
13 Dec 1996 - 19 Apr 2010
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
19 Apr 2010 - 22 Aug 2013
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
19 Apr 2010 - 22 Aug 2013
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
19 Apr 2010 - 22 Aug 2013
Location
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