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General information

Dellow Construction Limited

Type: NZ Limited Company (Ltd)
9429033284484
New Zealand Business Number
1960020
Company Number
Registered
Company Status

Dellow Construction Limited (issued a business number of 9429033284484) was registered on 28 Jun 2007. 2 addresses are currently in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered). 1 Florence Avenue, Mc Donalds Carpark Orewa, Auckland had been their registered address, until 14 Nov 2017. Dellow Construction Limited used other names, namely: Chad Dellow Limited from 28 Jun 2007 to 19 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Dellow, Chad (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Dellow, Karine Louise (an individual) - located at Rd 4, Albany. Our information was updated on 10 Apr 2024.

Current address Type Used since
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & registered & service 14 Nov 2017
Last updated:
Directors
Name and Address Role Period
Chad Dellow
Rd 4, Albany, 0794
Address used since 25 Oct 2013
Director 28 Jun 2007 - current
Karine Louise Dellow
Rd 4, Dairy Flat, 0794
Address used since 15 Sep 2021
Director 15 Sep 2021 - current
Addresses
Previous address Type Period
1 Florence Avenue, Mc Donalds Carpark Orewa, Auckland, 0931 Registered & physical 28 Jun 2007 - 14 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Dellow, Chad
Individual 		Rd 4
Albany
0794 		28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dellow, Karine Louise
Individual 		Rd 4
Albany
0794 		09 Dec 2014 - current
Location
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