General information
Delacamp Imaging (nz) Limited
Type: NZ Limited Company (Ltd)9429037126469
New Zealand Business Number
1078653
Company Number
Registered
Company Status
Delacamp Imaging (Nz) Limited (issued an NZBN of 9429037126469) was registered on 02 Nov 2000. 2 addresses are in use by the company: Bellam Road, Broadfield, R D 8, Christchurch 7678 (type: registered, physical). Bellam Road, Broadfield, Rd 5, Christchurch had been their registered address, up to 18 Mar 2010. Delacamp Imaging (Nz) Limited used more aliases, namely: Parts Overnight (Nz) Limited from 02 Nov 2000 to 11 Aug 2005. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Parts Overnight Nz Limited (an entity) located at Sockburn, Christchurch postcode 8443. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bellam Road, Broadfield, R D 8, Christchurch 7678 | Registered & physical & service | 18 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerard Earl
Rd 8, Christchurch, 7678
Address used since 12 Mar 2012 |
Director | 27 Nov 2001 - current |
|
Peter John Gill
Kew, Victoria, 3101, Australia,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 14 May 2007 |
|
Hadi Rahimi
Canterbury, Victoria, 3126, Australia,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 14 May 2007 |
|
Grant Maxwell Loader
Christchurch,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 19 Aug 2004 |
|
Jurgen Nuppenau
Hamburg, Germany,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 02 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bellam Road, Broadfield, Rd 5, Christchurch | Registered & physical | 07 Apr 2005 - 18 Mar 2010 |
| Unit 7, 72 Orbell Street, Christchurch | Physical & registered | 20 Jul 2002 - 07 Apr 2005 |
| C/- Vincent Tam, Prince & Partners, Chartered Accountants, Level 9, Custom House, 50 Anzac Ave, Auckland 100 | Registered & physical | 02 Nov 2000 - 20 Jul 2002 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parts Overnight NZ Limited Shareholder NZBN: 9429037207557 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
02 Nov 2000 - current |
Location
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Parts Overnight NZ Limited Bellam Road |
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