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General information

Delta Valves And Controls Limited

Type: NZ Limited Company (Ltd)
9429038962523
New Zealand Business Number
553737
Company Number
Registered
Company Status

Delta Valves and Controls Limited (issued a business number of 9429038962523) was incorporated on 22 Jun 1992. 2 addresses are in use by the company: Unit B, 36 Apollo Drive, Mairangi Bay, Auckland (type: registered, physical). 5B Olive Road, Penrose, Auckland had been their physical address, up until 10 Aug 2009. Delta Valves and Controls Limited used more aliases, namely: Delta Valves and Controls (1992) Limited from 22 Jun 1992 to 23 Dec 1992. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100% of shares), namely:
Houston Mackay Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Our data was updated on 18 Apr 2024.

Current address Type Used since
Unit B, 36 Apollo Drive, Mairangi Bay, Auckland Registered & physical & service 10 Aug 2009
Last updated:
Directors
Name and Address Role Period
John Houston Mackay Gibson
Rd 4, Hamilton, 3284
Address used since 27 Jun 2022
Rd 1, Nelson, 7071
Address used since 01 Jul 2014
Director 22 Jun 1992 - current
John Houston Mckay Gibson
Rd 1, Nelson, 7071
Address used since 01 Jul 2014
Director 22 Jun 1992 - current
Addresses
Previous address Type Period
5b Olive Road, Penrose, Auckland Physical 20 Nov 2000 - 10 Aug 2009
10 Maurice Road, Penrose, Auckland Physical 20 Nov 2000 - 20 Nov 2000
10 Maurice Road, Penrose, Auckland Registered 20 Nov 2000 - 10 Aug 2009
Financial Data
Financial info
150000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
Shareholder Name Address Period
Houston Mackay Trustee Company Limited
Shareholder NZBN: 9429051614188
Entity (NZ Limited Company) 		45 Queen Street
Auckland
1010 		06 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Pavis, Philip Anthony
Individual 		9th Floor
45 Queen Street, Auckland
1010 		22 Jun 1992 - 06 Nov 2023
Drumm, Denis Vincent
Individual 		9th Floor
45 Queen Street, Auckland
1010 		22 Jun 1992 - 06 Nov 2023
Location
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