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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Delta Lqs Holdings Limited Other (Other) |
Road Town Tortola |
10 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Delta Capital Investment Holdings Ltd Other (Other) |
Road Town Tortola |
10 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Aug 2015 - current |
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 |
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 |
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