General information
Delta Insurance New Zealand Limited
Type: NZ Limited Company (Ltd)9429041086865
New Zealand Business Number
4948339
Company Number
Registered
Company Status
113376864
GST Number
K642030 - Insurance Agency Service
Industry classification codes with description
Delta Insurance New Zealand Limited (issued a business number of 9429041086865) was registered on 07 Feb 2014. 5 addresess are in use by the company: 57 Fort Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 8, 57 Fort Street, Auckland had been their registered address, up until 09 Nov 2022. 3615505 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3198403 shares (88.46% of shares), namely:
Delta International Limited (an entity) located at 204 Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 11.54% of all shares (exactly 417102 shares); it includes
Delta Insurance Nominees Limited (an entity) - located at 204 Quay Street, Auckland. "Insurance agency service" (ANZSIC K642030) is the category the Australian Bureau of Statistics issued to Delta Insurance New Zealand Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Fort Street, Auckland Central, Auckland, 1010 | Office | unknown |
| Po Box 106276, Auckland City, Auckland, 1143 | Postal | 06 May 2019 |
| Level 8, 57 Fort Street, Auckland, 1010 | Delivery | 06 May 2019 |
| Level 2, 204 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Nov 2022 |
Contact info
64 09 3000160
Phone (Phone)
lynne@deltainsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.deltainsurance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Rex Kirk
Rd 2, Waimauku, 0882
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
|
Dinesh Murali
Kumeu, 0891
Address used since 22 Dec 2022
Huapai, Kumeu, 0810
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Petra Jane Elizabeth Lucioli
Whakatane, Whakatane, 3120
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrew Shaun Beaton
Murrays Bay, Auckland, 0630
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Ian David Pollard
Mount Eden, Auckland, 1024
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 13 Mar 2022 |
|
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 15 Apr 2020 |
Director | 07 Feb 2014 - 01 Apr 2021 |
|
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 15 Apr 2020
Rd 4, New Plymouth, 4374
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 01 Apr 2021 |
|
Ian David Pollard
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015 |
Director | 07 Apr 2014 - 01 Apr 2021 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 57 Fort Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 14 Nov 2016 - 09 Nov 2022 |
| Level 3, 57 Fort Street, Auckland, 1010 | Registered & physical | 24 Apr 2014 - 14 Nov 2016 |
| Level 2 Kings Building, 36 Devon St West, New Plymouth, 4342 | Registered & physical | 07 Feb 2014 - 24 Apr 2014 |
Financial Data
Financial info
3615505
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3198403
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta International Limited Shareholder NZBN: 9429045984464 Entity (NZ Limited Company) |
204 Quay Street Auckland 1010 |
18 May 2017 - current |
Shares Allocation #2 Number of Shares: 417102
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Insurance Nominees Limited Shareholder NZBN: 9429041172438 Entity (NZ Limited Company) |
204 Quay Street Auckland 1010 |
09 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Craig Rex Kirk And Lucy Diana Individual |
Rd 2 Waimauku 0882 |
07 Apr 2014 - 18 May 2017 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
07 Apr 2014 - 18 May 2017 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
07 Apr 2014 - 09 May 2016 | |
|
Eagar, Ryan David Individual |
Rd 4 New Plymouth 4374 |
07 Feb 2014 - 07 Apr 2014 |
|
Pollard, Ian David Individual |
Mount Eden Auckland 1024 |
07 Apr 2014 - 18 May 2017 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
07 Apr 2014 - 18 May 2017 | |
|
Kirk, Craig Rex Individual |
Rd 2 Waimauku 0882 |
07 Apr 2014 - 18 May 2017 |
|
Ryan David Eagar Director |
Rd 4 New Plymouth 4374 |
07 Feb 2014 - 07 Apr 2014 |
|
Sylvan Delta Trust Other |
09 May 2016 - 18 May 2017 | |
|
Null - Sylvan Delta Trust Other |
09 May 2016 - 18 May 2017 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
07 Apr 2014 - 09 May 2016 |
Location
Companies nearby
 |
Summit Forests New Zealand Limited Level 10 |
|
Emergent Limited Level 7 |
|
Emergent Group Limited Level 7 |
|
Ama Capital Management Limited Level 11 |
|
Delta Insurance Nominees Limited Level 8 |
|
Tutorconnect Limited 57 Fort Street |
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