General information

Delphi Investments Limited

Type: NZ Limited Company (Ltd)

9429039814043

New Zealand Business Number

282128

Company Number

Registered

Company Status

Delphi Investments Limited (NZBN 9429039814043) was started on 14 Oct 1985. 2 addresses are currently in use by the company: 25 Blomfield Spa, Takapuna, Auckland, 0622 (type: registered, physical). 12A Park Avenue, Takapuna Auckland, Auckland had been their registered address, until 12 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Burnett, Marie Theresa (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Burnett, Andrew Forbes (an individual) - located at Takapuna, Auckland. Our information was last updated on 04 Apr 2024.

Current address	Type	Used since
25 Blomfield Spa, Takapuna, Auckland, 0622	Registered & physical & service	12 Aug 2021

Last updated: 04 Apr 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Andrew Forbes Burnett Takapuna, Auckland, 0622 Address used since 04 Aug 2021 Takapuna, North Shore City, 0622 Address used since 04 Aug 2020 Hauraki, North Shore City, 0622 Address used since 31 Aug 2009	Director	14 Oct 1985 - current
Marie Therese Burnett Takapuna, Auckland, 0622 Address used since 04 Aug 2021 Takapuna, North Shore City, 0622 Address used since 04 Aug 2020 Hauraki, North Shore City, 0622 Address used since 31 Aug 2009	Director	14 Oct 1985 - current

Addresses

Previous address	Type	Period
12a Park Avenue, Takapuna Auckland, Auckland, 0622	Registered & physical	12 Aug 2020 - 12 Aug 2021
31 Clifton Road, Takapuna Auckland	Registered & physical	01 Jul 1997 - 12 Aug 2020

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Burnett, Marie Theresa Individual	Takapuna Auckland 0622	14 Oct 1985 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Burnett, Andrew Forbes Individual	Takapuna Auckland 0622	14 Oct 1985 - current

Location

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