General information
Delve Underground Limited
Type: NZ Limited Company (Ltd)9429030807501
New Zealand Business Number
3716240
Company Number
Registered
Company Status
600322058
Australian Company Number
Delve Underground Limited (issued an NZ business number of 9429030807501) was launched on 31 Jan 2012. 2 addresses are in use by the company: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 22-28 Customs Street East, Level 1, Auckland had been their physical address, up to 27 Sep 2017. Delve Underground Limited used more names, namely: Jacobs Associates New Zealand Limited from 31 Jan 2012 to 30 Mar 2015. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Jacobs Associates (an other) located at Ste 706, Seattle postcode WA 98104. The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 27 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Trim
Mosman, Nsw, 2088
Address used since 20 Feb 2024
Unit 19, Mosman, Nsw, 2088
Address used since 30 Mar 2015 |
Director | 07 Aug 2014 - current |
|
Kristian Nelson
Remuera, Auckland, 1050
Address used since 09 Jan 2023
Albany, Auckland, 0632
Address used since 08 Feb 2019
Browns Bay, Auckland, 0630
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Shannon Marie Goff
Johnsonville, Wellington, 6037
Address used since 01 Mar 2023
Karori, Wellington, 6012
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
Daniel Jae Bateman
Castle Hill, Sydney/ Nsw, 2154
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
Andrew Joseph Owen
Wheelers Hill, Melbourne/ Victoria, 3150
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
Isabelle Adelaide Lamb
Rd 1, Henderson, Auckland, 0781
Address used since 01 Oct 2020
Vashon, Wa, 98070
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 26 Nov 2021 |
|
Victor Stephen Romero
Devonport, Auckland, 0624
Address used since 13 Jun 2014 |
Director | 31 Jan 2012 - 15 Sep 2020 |
|
Adam Churchill
Bellingham, Washington, 98229
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 22 Jan 2016 |
|
Isabelle Lamb
Vashon, Wa 98070,
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 07 Aug 2014 |
|
Hamid Erfan
Livermore, Ca 94550,
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 07 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22-28 Customs Street East, Level 1, Auckland, 1010 | Physical & registered | 09 Apr 2015 - 27 Sep 2017 |
| 22 Customs Street East, Level 1, Auckland, 1010 | Registered & physical | 05 Dec 2013 - 09 Apr 2015 |
| 22 Customs Street, Level 1, Auckland, 1010 | Registered & physical | 14 Oct 2013 - 05 Dec 2013 |
| 8 Commerce Street, Suite 401, Auckland, 1010 | Registered & physical | 31 Jan 2012 - 14 Oct 2013 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
November
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs Associates Other (Other) |
Ste 706 Seattle WA 98104 |
31 Jan 2012 - current |
Ultimate Holding Company
| Effective Date | 03 Oct 2019 |
| Name | Mcmillen Jacobs Associates |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
49 Stevenson Street 3rd Floor San Francisco, Ca 94105 |
Location
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