General information
Deltrix Holdings Limited
Type: NZ Limited Company (Ltd)9429037876449
New Zealand Business Number
901934
Company Number
Registered
Company Status
Deltrix Holdings Limited (issued an NZBN of 9429037876449) was registered on 01 Apr 1998. 7 addresess are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). Level 8, 120 Albert Street, Auckland had been their registered address, up until 02 Dec 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Waters, Raewyn Shirley (an individual) located at Rd 1, Manurewa postcode 2576. The Businesscheck database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 172 Ellett Road, Rd 1, Papakura, 2580 | Records & other (Address For Share Register) & shareregister | 24 Nov 2011 |
| 172 Ellett Road, Rd 1, Papakura, 2580 | Physical & registered & service | 02 Dec 2011 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 26 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Shirley Waters
Rd 1, Manurewa, 2576
Address used since 24 Nov 2011 |
Director | 16 Jun 1998 - current |
|
Dorothy Joy Duncan
Manurewa, Auckland,
Address used since 04 May 2005 |
Director | 16 Jun 1998 - 30 Jun 2008 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 16 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 11 May 2005 - 02 Dec 2011 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 11 May 2005 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 26 Jun 1998 - 11 May 2005 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 26 Jun 1998 - 26 Jun 1998 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 26 Jun 1998 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Raewyn Shirley Individual |
Rd 1 Manurewa 2576 |
01 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chumleigh Farm Limited Shareholder NZBN: 9429040684055 Company Number: 61440 Entity |
01 Apr 1998 - 04 May 2005 | |
|
Chumleigh Farm Limited Shareholder NZBN: 9429040684055 Company Number: 61440 Entity |
01 Apr 1998 - 04 May 2005 |
Location
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