General information

Delta 3 Limited

Type: NZ Limited Company (Ltd)
9429030238763
New Zealand Business Number
4431100
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Delta 3 Limited (issued a business number of 9429030238763) was started on 01 May 2013. 1 address is in use by the company: 2-8 Heu Heu Street, Taupo, 3330 (type: registered, physical). 393 Gladstone Road, Gisborne, Gisborne had been their physical address, up until 13 Mar 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4 shares (4 per cent of shares), namely:
Kim Gibbs Mccartney (an individual) located at Taupo postcode 3385. In the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Tracey Griffin (a director) - located at Kinloch, Rd 5, Taupo. Next there is the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Duncan Mccartney, located at Kinloch, Rd 5, Taupo (a director). "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued Delta 3 Limited. Businesscheck's information was last updated on 04 Jan 2022.

Current address Type Used since
2-8 Heu Heu Street, Taupo, 3330 Registered & physical 13 Mar 2014
Contact info
www.blackridgekennels.co.nz
Website
Directors
Name and Address Role Period
Duncan Anaru Scott Mccartney
Kinloch, Rd 5, Taupo, 3385
Address used since 04 Dec 2020
Taupo, 3377
Address used since 28 Jul 2020
Rd 2, Taupo, 3378
Address used since 03 Mar 2016
Director 01 May 2013 - current
Tracey Griffin
Kinloch, Rd 5, Taupo, 3385
Address used since 04 Dec 2020
Taupo, 3377
Address used since 28 Jul 2020
Rd 2, Taupo, 3378
Address used since 03 Mar 2016
Director 01 May 2013 - current
Addresses
Previous address Type Period
393 Gladstone Road, Gisborne, Gisborne, 4010 Physical & registered 01 May 2013 - 13 Mar 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Kim Sharon Rose Gibbs Mccartney
Individual
Taupo
3385
17 Mar 2021 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Tracey Griffin
Director
Kinloch, Rd 5
Taupo
3385
01 May 2013 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Duncan Anaru Scott Mccartney
Director
Kinloch, Rd 5
Taupo
3385
01 May 2013 - current
Location
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