General information

Delta123 Limited

Type: NZ Limited Company (Ltd)
9429046042286
New Zealand Business Number
6257893
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Delta123 Limited (issued an NZ business identifier of 9429046042286) was started on 29 Mar 2017. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 16 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jameson, Kathryn Jane (a director) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Walsh, Lance John (a director) - located at Rd 1, Kaukapakapa. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Delta123 Limited. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
Lance John Walsh
Rd 1, Kaukapakapa, 0871
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Kathryn Jane Jameson
West Harbour, Auckland, 0618
Address used since 21 Jul 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 28 Nov 2019 - 16 Jul 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 29 Mar 2017 - 28 Nov 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jameson, Kathryn Jane
Director
West Harbour
Auckland
0618
29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walsh, Lance John
Director
Rd 1
Kaukapakapa
0871
29 Mar 2017 - current
Location
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