General information

Delta H Limited

Type: NZ Limited Company (Ltd)
9429033177823
New Zealand Business Number
1977645
Company Number
Registered
Company Status

Delta H Limited (New Zealand Business Number 9429033177823) was started on 23 Aug 2007. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 27 Oct 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hawken, Lauren Gay (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Padman, Howard Craig (an individual) - located at Havelock North,
Hawken, Dean Christopher (an individual) - located at Glendowie, Auckland,
Hawken, Lauren Gay (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawken, Dean Christopher, located at Glendowie, Auckland (an individual). Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Dean Christopher Hawken
Glendowie, Auckland, 1071
Address used since 01 May 2012
Director 23 Aug 2007 - current
Lauren Gay Hawken
Glendowie, Auckland, 1071
Address used since 01 May 2012
Director 23 Aug 2007 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 24 Oct 2019 - 27 Oct 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 11 Oct 2017 - 24 Oct 2019
18 Napier Road, Havelock North, 4130 Registered & physical 20 May 2014 - 11 Oct 2017
Howard Padman, Chartered Accountants Ltd, 18 Napier Road, Havelock North Registered & physical 23 Aug 2007 - 20 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawken, Lauren Gay
Individual
Glendowie
Auckland
1071
23 Aug 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Padman, Howard Craig
Individual
Havelock North
23 Aug 2007 - current
Hawken, Dean Christopher
Individual
Glendowie
Auckland
1071
23 Aug 2007 - current
Hawken, Lauren Gay
Individual
Glendowie
Auckland
1071
23 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawken, Dean Christopher
Individual
Glendowie
Auckland
1071
23 Aug 2007 - current
Location
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