General information

Tasty Delights Limited

Type: NZ Limited Company (Ltd)
9429032625479
New Zealand Business Number
2159619
Company Number
Registered
Company Status

Tasty Delights Limited (issued an NZ business number of 9429032625479) was started on 04 Aug 2008. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 25 May 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 450 shares (45 per cent of shares), namely:
Zabium Group Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Dalhoff, Jens (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
3 J's Limited, located at Addington, Christchurch (an entity). Our information was updated on 16 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 25 May 2021
Directors
Name and Address Role Period
Jens Dalhoff
Takapuna, Auckland, 0622
Address used since 01 Jan 2018
Onehunga, Auckland, 1061
Address used since 01 Feb 2015
Director 04 Aug 2008 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 19 Sep 2011 - 25 May 2021
C/o Kendons Scott & Macdonald Ltd, 119 Blenheim Rd, Christchurch Registered & physical 04 Aug 2008 - 19 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Zabium Group Limited
Shareholder NZBN: 9429047821637
Entity (NZ Limited Company)
Addington
Christchurch
8024
12 Feb 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Dalhoff, Jens
Individual
Takapuna
Auckland
0622
04 Aug 2008 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
3 J's Limited
Shareholder NZBN: 9429036525683
Entity (NZ Limited Company)
Addington
Christchurch
8024
04 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trustee Company Limited
Shareholder NZBN: 9429047729896
Company Number: 7772037
Entity
Tauranga
Tauranga
3110
28 Apr 2020 - 12 Feb 2023
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Aug 2008 - 28 Apr 2020
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Aug 2008 - 28 Apr 2020
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
04 Aug 2008 - 28 Apr 2020
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
88 Shortland Street
Auckland
1010
04 Aug 2008 - 28 Apr 2020
Location
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