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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Comer, Russell Clive Individual |
Campbells Bay |
13 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Comer, Elizabeth Anne Individual |
Campbells Bay |
13 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Comer, Elizabeth Anne Individual |
Campbells Bay |
13 Dec 1996 - current |
Comer, Russell Clive Individual |
Campbells Bay |
13 Dec 1996 - current |
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 |
Northpoint Property Group Limited 50 Apollo Drive |
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Apollo 22 Limited 50 Apollo Drive |
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Apollo 24 Limited 50 Apollo Drive |
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Hart 51 Limited 50 Apollo Drive |
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Symonds Street Investments Limited Suite J1, 4 Antares Place |
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Antares Trustees Limited Unit K1, 4 Antares Place |