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Delaney's Garage Limited

Type: NZ Limited Company (Ltd)
9429034272343
NZBN
1777099
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
29 Elizabeth Street
Waikanae
Waikanae 5036
New Zealand
Registered address used since 24 Mar 2020
41 Te Roto Drive
Paraparaumu 5254
New Zealand
Service & physical address used since 29 Nov 2021
Po Box 428
Paraparaumu
Paraparaumu 5254
New Zealand
Postal address used since 02 Mar 2022

Delaney's Garage Limited, a registered company, was registered on 03 Mar 2006. 9429034272343 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. The company has been supervised by 2 directors: Brent Craig Delaney - an active director whose contract began on 03 Mar 2006,
Rachel Elizabeth Delaney - an active director whose contract began on 03 Mar 2006.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: Level 11, 34-42 Manners Street, Wellington, 6011 (registered address),
Level 11, 34-42 Manners Street, Wellington, 6011 (service address),
Po Box 428, Paraparaumu, Paraparaumu, 5254 (postal address),
41 Te Roto Drive, Paraparaumu, 5254 (delivery address) among others.
Delaney's Garage Limited had been using 29 Elizabeth Street, Waikanae, Waikanae as their physical address up until 29 Nov 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 41 Te Roto Drive, Paraparaumu, 5254 New Zealand

Delivery & office address used from 02 Mar 2022

Address #5: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered & service address used from 08 Aug 2023

Principal place of activity

41 Te Roto Drive, Paraparaumu, 5254 New Zealand


Previous addresses

Address #1: 29 Elizabeth Street, Waikanae, Waikanae, 5036 New Zealand

Physical address used from 24 Mar 2020 to 29 Nov 2021

Address #2: 499 Te Moana Road, Waikanae, 5036 New Zealand

Registered & physical address used from 26 Mar 2019 to 24 Mar 2020

Address #3: 499 Te Moana Road, Waikanae, 5036 New Zealand

Physical & registered address used from 29 Oct 2012 to 26 Mar 2019

Address #4: Finman Services (waikanae) Limited, 16 Mahara Place, Waikanae New Zealand

Registered & physical address used from 03 Mar 2006 to 29 Oct 2012

Contact info
64 04 2970832
02 Mar 2022 Phone
info@delaneymitsubishi.co.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.delaneymitsubishi.co.nz
02 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Delaney, Brent Craig Waikanae
Waikanae
5036
New Zealand
Individual Delaney, Rachel Elizabeth Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Delaney, Brent Craig Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Delaney, Rachel Elizabeth Waikanae
Waikanae
5036
New Zealand
Directors

Brent Craig Delaney - Director

Appointment date: 03 Mar 2006

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 22 Mar 2010


Rachel Elizabeth Delaney - Director

Appointment date: 03 Mar 2006

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 22 Mar 2010

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