General information

Delytics Limited

Type: NZ Limited Company (Ltd)
9429037339791
New Zealand Business Number
1020647
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Delytics Limited (issued an NZ business identifier of 9429037339791) was registered on 30 Mar 2000. 5 addresess are in use by the company: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 23 Rene Way, Huntington, Hamilton had been their physical address, until 06 Aug 2014. Delytics Limited used other names, namely: Mark Loeffen & Associates Limited from 30 Mar 2000 to 22 Dec 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Loeffen, Clare Frances (a director) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Delytics Trust Limited (an entity) - located at Huntington, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Loeffen, Mark Peter Francis, located at Huntington, Hamilton (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Delytics Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
53 Keswick Crescent, Huntington, Hamilton, 3210 Physical & registered & service 06 Aug 2014
Po Box 9466, Waikato Mail Centre, Hamilton, 3240 Postal 12 Jul 2021
Waikato Innovation Park, Ruakura Road, Hamilton, 3216 Office 12 Jul 2021
Waikato Innovaion Park, Ruakura Road, Hamilton, 3216 Delivery 12 Jul 2021
Contact info
64 7 8570854
Phone (Phone)
mark.loeffen@delytics.com
Email
www.delytics.com
Website
Directors
Name and Address Role Period
Mark Peter Francis Loeffen
Huntington, Hamilton, 3210
Address used since 29 Jul 2014
Director 30 Mar 2000 - current
Clare Frances Loeffen
Huntington, Hamilton, 3210
Address used since 29 Jul 2014
Director 30 Mar 2000 - current
Addresses
Other active addresses
Type Used since
Waikato Innovaion Park, Ruakura Road, Hamilton, 3216 Delivery 12 Jul 2021
Principal place of activity
Waikato Innovation Park , Ruakura Road , Hamilton , 3216
Previous address Type Period
23 Rene Way, Huntington, Hamilton, 3210 Physical & registered 22 Jul 2013 - 06 Aug 2014
40 Crosby Road, Hamilton Registered 13 Apr 2000 - 22 Jul 2013
40 Crosby Road, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
40 Crosby Road, Hamilton Physical 30 Mar 2000 - 22 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Loeffen, Clare Frances
Director
Huntington
Hamilton
3210
17 Sep 2012 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Delytics Trust Limited
Shareholder NZBN: 9429033925585
Entity (NZ Limited Company)
Huntington
Hamilton
3210
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loeffen, Mark Peter Francis
Director
Huntington
Hamilton
3210
17 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Maclo Limited
Shareholder NZBN: 9429033901015
Company Number: 1859880
Entity
30 Sep 2011 - 30 Mar 2016
Loeffen, Clare Frances
Individual
Hamilton
30 Mar 2000 - 30 Sep 2011
Loeffen, Mark Peter Francis
Individual
Hamilton
30 Mar 2000 - 30 Sep 2011
Maclo Limited
Shareholder NZBN: 9429033901015
Company Number: 1859880
Entity
30 Sep 2011 - 30 Mar 2016
Location
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