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General information

Deltaactive Limited

Type: NZ Limited Company (Ltd)
9429035767909
New Zealand Business Number
1397900
Company Number
Registered
Company Status

Deltaactive Limited (issued a New Zealand Business Number of 9429035767909) was started on 16 Sep 2003. 2 addresses are in use by the company: 11A Calder Place, Glen Innes, Auckland, 1072 (type: registered, physical). 45 Kohimarama Road, Kohimarama, Auckland had been their registered address, until 30 Jan 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Duffield, Kate (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 67 per cent of all shares (67 shares); it includes
Duffield, Kate (an individual) - located at Wai O Taiki Bay, Auckland,
Duffield, Brigid (an individual) - located at Glen Innes, Auckland. Our data was last updated on 21 Feb 2024.

Current address Type Used since
11a Calder Place, Glen Innes, Auckland, 1072 Registered & physical & service 30 Jan 2012
Last updated:
Directors
Name and Address Role Period
Brigid Duffield
Glen Innes, Auckland, 1072
Address used since 22 Jan 2012
Director 16 Sep 2003 - current
Addresses
Previous address Type Period
45 Kohimarama Road, Kohimarama, Auckland Registered & physical 20 Jun 2006 - 30 Jan 2012
53 Reihana St, Orakei, Auckland Physical & registered 16 Sep 2003 - 20 Jun 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Duffield, Kate
Individual 		Wai O Taiki Bay
Auckland
1072 		01 Oct 2021 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Duffield, Kate
Individual 		Wai O Taiki Bay
Auckland
1072 		01 Oct 2021 - current
Duffield, Brigid
Individual 		Glen Innes
Auckland
1072 		16 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Duffield, John
Individual 		Glen Innes
Auckland
1072 		06 Oct 2006 - 29 Oct 2015
Location
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