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 |
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 |
Type | Used since | |
---|---|---|
Waikato Innovaion Park, Ruakura Road, Hamilton, 3216 | Delivery | 12 Jul 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Loeffen, Clare Frances Director |
Huntington Hamilton 3210 |
17 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Delytics Trust Limited Shareholder NZBN: 9429033925585 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
30 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Loeffen, Mark Peter Francis Director |
Huntington Hamilton 3210 |
17 Sep 2012 - current |
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 |
Lfb Limited 53 Keswick Crescent |
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Loeffen Trustee Limited 53 Keswick Crescent |
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Delytics Trust Limited 53 Keswick Crescent |
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