Delta Quadrant Solutions Limited (issued an NZ business number of 9429037772291) was started on 27 Aug 1998. 3 addresses are currently in use by the company: 1/40 Ascot Avenue, Remuera, Auckland, 1050 (type: office, physical). C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 had been their registered address, up until 30 Sep 2015. Delta Quadrant Solutions Limited used other aliases, namely: Delta Quadrant Consultants Limited from 27 Aug 1998 to 21 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Platt, Geoffrey Hayes (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Platt, Nancy Florin (an individual) - located at Remuera, Auckland. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Delta Quadrant Solutions Limited. The Businesscheck information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Service & physical & registered | 30 Sep 2015 |
1/40 Ascot Avenue, Remuera, Auckland, 1050 | Office | 26 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Hayes Platt
Remuera, Auckland, 1050
Address used since 28 Feb 2019
Remuera, Auckland, 1050
Address used since 03 Mar 2007 |
Director | 27 Aug 1998 - current |
Nancy Florin Platt
Remuera, Auckland, 1050
Address used since 28 Feb 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2009 |
Director | 01 Mar 2005 - current |
Previous address | Type | Period |
---|---|---|
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 22 May 2003 - 30 Sep 2015 |
C/- Chatfield & Co, Chartered Accountants, 44 Khyber Pass Road, Auckland 1001 | Registered | 19 May 2003 - 22 May 2003 |
C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 19 May 2003 - 30 Sep 2015 |
C/-chartfield & Co.chartered Accountants, Level 10,new Call Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 19 May 2003 - 19 May 2003 |
C/- Charfield & Co, Chartered Accountants, 44 Khyber Pass Road, Auckland 1001 | Physical | 19 May 2003 - 19 May 2003 |
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Registered | 12 Apr 2000 - 19 May 2003 |
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 28 Aug 1998 - 19 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Platt, Geoffrey Hayes Individual |
Remuera Auckland 1050 |
27 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Platt, Nancy Florin Individual |
Remuera Auckland 1050 |
21 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Platt, Geoffrey Hayes Individual |
Epsom Auckland |
21 Apr 2005 - 21 Apr 2005 |
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