General information

Delta International Limited

Type: NZ Limited Company (Ltd)
9429045984464
New Zealand Business Number
6246052
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Delta International Limited (issued an NZ business number of 9429045984464) was registered on 08 Mar 2017. 1 address is currently in use by the company: Level 8, 57 Fort Street, Auckland, 1010 (type: physical, registered). 2550000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 850000 shares (33.33% of shares), namely:
Mga Holdings Limited (an entity) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 10 shares); it includes
Ian Pollard (a director) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (10 shares, 0%) belongs to 1 entity, namely:
Craig Kirk, located at Rd 2, Waimauku (a director). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Delta International Limited. The Businesscheck data was updated on 13 Jun 2022.

Current address Type Used since
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 08 Mar 2017
Contact info
64 9 3000160
Phone (Phone)
lynne@deltainsurance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Rex Kirk
Rd 2, Waimauku, 0882
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Ian David Pollard
Mount Eden, Auckland, 1024
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Kent Stephen Chaplin
Rd 3, Coatesville, 0793
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Principal place of activity
Level 8 , 57 Fort Street , Auckland , 1010
Financial Data
Financial info
2550000
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 850000
Shareholder Name Address Period
Mga Holdings Limited
Shareholder NZBN: 9429047738454
Entity (NZ Limited Company)
Rd 4
New Plymouth
4374
02 Dec 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ian David Pollard
Director
Mount Eden
Auckland
1024
08 Mar 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Craig Rex Kirk
Director
Rd 2
Waimauku
0882
08 Mar 2017 - current
Shares Allocation #4 Number of Shares: 991657
Shareholder Name Address Period
Ian David Pollard
Director
Mount Eden
Auckland
1024
08 Mar 2017 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Mar 2017 - current
Shares Allocation #5 Number of Shares: 708323
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Mar 2017 - current
Lucy Diana Kirk
Individual
Rd 2
Waimauku
0882
08 Mar 2017 - current
Craig Rex Kirk
Director
Rd 2
Waimauku
0882
08 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Buffett Investments Limited
Shareholder NZBN: 9429030394667
Company Number: 4192438
Entity
36 Devon Street West
New Plymouth
4342
08 Mar 2017 - 02 Dec 2019
Location
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