General information

Delta Vc Management Limited

Type: NZ Limited Company (Ltd)
9429030285408
New Zealand Business Number
4384680
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Delta Vc Management Limited (issued an NZ business number of 9429030285408) was incorporated on 28 Mar 2013. 3 addresses are currently in use by the company: 31 056, Milford, Auckland, 0741 (type: postal, registered). Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland had been their registered address, up to 28 Jun 2022. Delta Vc Management Limited used other aliases, namely: Pan Pacific Assets Limited from 14 Jul 2015 to 10 Aug 2022, 1St Pan Pacific Assets Limited (14 Jul 2015 to 14 Jul 2015) and Igtz Limited (28 Mar 2013 - 14 Jul 2015). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 26 shares (26 per cent of shares), namely:
Delta Lqs Holdings Limited (an other) located at Road Town, Tortola. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Delta Capital Investment Holdings Ltd (an other) - located at Road Town, Tortola. The next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Pan Pacific Capital Limited, located at Takapuna, Auckland (an entity). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Delta Vc Management Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
1/11a Killarney Street, Takapuna, Auckland, 0622 Physical & registered & service 28 Jun 2022
31 056, Milford, Auckland, 0741 Postal 10 Aug 2022
Contact info
carol@pan-cap.com
Email
tony@pan-cap.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sin Jat Lai
Mairangi Bay, Auckland, 0630
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 04 Oct 2022
Takapuna, Auckland, 0622
Address used since 17 Feb 2016
Director 14 Jul 2015 - current
Cheng Yao
Pudong New Area, Shanghai,
Address used since 15 Aug 2022
Director 15 Aug 2022 - current
Quan Sheng Li
Unit 2801, Shanghai,
Address used since 15 Aug 2022
Director 15 Aug 2022 - current
Addresses
Principal place of activity
43 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 Registered & physical 12 Nov 2019 - 28 Jun 2022
43 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 20 Oct 2015 - 12 Nov 2019
43 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 28 Mar 2013 - 20 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Delta Lqs Holdings Limited
Other (Other)
Road Town
Tortola
10 Aug 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Delta Capital Investment Holdings Ltd
Other (Other)
Road Town
Tortola
10 Aug 2022 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Pan Pacific Capital Limited
Shareholder NZBN: 9429032378788
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Iglobe Treasury Nominees Limited
Shareholder NZBN: 9429036090921
Company Number: 1282101
Entity
28 Mar 2013 - 26 Aug 2015
Iglobe Treasury Nominees Limited
Shareholder NZBN: 9429036090921
Company Number: 1282101
Entity
28 Mar 2013 - 26 Aug 2015

Ultimate Holding Company
Effective Date 04 Oct 2016
Name Pan Pacific Capital Limited
Type Ltd
Ultimate Holding Company Number 2213007
Country of origin NZ
Address Unit D, 43 Apollo Drive
Rosedale
Auckland 0632
Location
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