Delphinus Limited was registered on 28 Apr 2004 and issued an NZBN of 9429035417064. This registered LTD company has been managed by 2 directors: Angela Joy Ellison - an active director whose contract started on 28 Apr 2004,
Trent Jason Ellison - an active director whose contract started on 01 Apr 2005.
As stated in BizDb's information (updated on 10 Mar 2024), this company uses 1 address: 347 Brown Road, Rd 8, Te Puke, 3188 (types include: postal, office).
Up to 12 Nov 2012, Delphinus Limited had been using 394 Te Matai Road, Rd 8, Te Puke as their physical address.
BizDb found former names used by this company: from 28 Apr 2004 to 09 Mar 2005 they were called Delphinus Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ellison, Angela Joy (an individual) located at Te Puke postcode 3188.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellison, Trent Jason - located at Rd 8, Te Puke. Delphinus Limited is categorised as "Kiwifruit growing" (ANZSIC A013210).
Principal place of activity
347 Brown Road, Rd 8, Te Puke, 3188 New Zealand
Previous addresses
Address #1: 394 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Physical & registered address used from 09 Dec 2011 to 12 Nov 2012
Address #2: 347 Brown Road, Te Puke New Zealand
Physical & registered address used from 11 Dec 2009 to 09 Dec 2011
Address #3: 394 Te Matai Road, Te Puke
Registered & physical address used from 01 Dec 2005 to 11 Dec 2009
Address #4: 18a Rita Street, Mt Maunganui
Registered & physical address used from 25 Jun 2004 to 01 Dec 2005
Address #5: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 28 Apr 2004 to 25 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellison, Angela Joy |
Te Puke 3188 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellison, Trent Jason |
Rd 8 Te Puke 3188 New Zealand |
06 Apr 2005 - |
Angela Joy Ellison - Director
Appointment date: 28 Apr 2004
Address: Te Puke, Te Puke, 3188 New Zealand
Address used since 03 Sep 2015
Trent Jason Ellison - Director
Appointment date: 01 Apr 2005
Address: Te Puke, Te Puke, 3188 New Zealand
Address used since 03 Sep 2015
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