General information

Delta Insurance Nominees Limited

Type: NZ Limited Company (Ltd)
9429041172438
New Zealand Business Number
5101881
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description

Delta Insurance Nominees Limited (NZBN 9429041172438) was launched on 03 Apr 2014. 6 addresess are in use by the company: Level 2, 204 Quay Street, Auckland, 1010 (type: registered, service). Level 3, 57 Fort Street, Auckland had been their registered address, up until 14 Nov 2016. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Kirk, Craig Rex (an individual) located at Waimauku, Auckland postcode 0882. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Pollard, Ian David (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Eagar, Ryan David, located at Kaitake, Taranaki (an individual). "General insurance" (ANZSIC K632230) is the category the ABS issued Delta Insurance Nominees Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 14 Nov 2016
Po Box 106276, Auckland City, Auckland, 1143 Postal 06 Nov 2019
Level2, 204 Quay Streetr, Auckland, 1010 Office & delivery 02 Nov 2022
Level 2, 204 Quay Street, Auckland, 1010 Registered & service 09 Nov 2022
Contact info
64 09 3003079
Phone (Phone)
lynne@deltainsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lynne@deltainsurance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 16 Apr 2020
Rd 4, New Plymouth, 4374
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Ian David Pollard
Mount Eden, Auckland, 1024
Address used since 31 Oct 2017
Mt Eden, Auckland, 1024
Address used since 04 Nov 2016
Director 03 Apr 2014 - current
Craig Rex Kirk
Rd 2, Waimauku, 0882
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Addresses
Other active addresses
Type Used since
Level 2, 204 Quay Street, Auckland, 1010 Registered & service 09 Nov 2022
Principal place of activity
Level 8 , 57 Fort Street , Auckland , 1010
Previous address Type Period
Level 3, 57 Fort Street, Auckland, 1010 Registered & physical 05 May 2014 - 14 Nov 2016
L2 Kings Building, 36 Devon Street West, New Plymouth, 4342 Physical & registered 03 Apr 2014 - 05 May 2014
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kirk, Craig Rex
Individual
Waimauku
Auckland 0882
30 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pollard, Ian David
Individual
Mount Eden
Auckland
1024
30 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eagar, Ryan David
Individual
Kaitake
Taranaki 4374
30 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Eagar, Ryan David
Director
Rd 4
New Plymouth
4374
03 Apr 2014 - 30 Nov 2023
Pollard, Ian David
Director
Mount Eden
Auckland
1024
03 Apr 2014 - 30 Nov 2023
Kirk, Craig Rex
Director
Rd 2
Waimauku
0882
03 Apr 2014 - 30 Nov 2023
Location
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