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Delta Technology Solutions Limited

Type: NZ Limited Company (Ltd)
9429036193608
NZBN
1264891
Company Number
Registered
Company Status
084051691
GST Number
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
111 Willow Street
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 25 Nov 2014
88 Coast Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 27 Nov 2017
247 Cameron Road
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Nov 2017

Delta Technology Solutions Limited, a registered company, was registered on 19 Dec 2002. 9429036193608 is the NZ business identifier it was issued. "Systems analysis service" (ANZSIC M700060) is how the company is classified. This company has been supervised by 3 directors: Richard Henry Mulford - an active director whose contract began on 19 Dec 2002,
Wendy Lorraine Mulford - an active director whose contract began on 19 Dec 2002,
Geoffery John Barnard - an inactive director whose contract began on 10 Jul 2009 and was terminated on 29 Aug 2017.
Updated on 01 Apr 2024, our data contains detailed information about 7 addresses the company registered, namely: 624 Waitao Road, Rd 5, Tauranga, 3175 (physical address),
624 Waitao Road, Rd 5, Tauranga, 3175 (registered address),
624 Waitao Road, Rd 5, Tauranga, 3175 (service address),
624 Waitao Road, Rd 5, Tauranga, 3175 (other address) among others.
Delta Technology Solutions Limited had been using Flat 24, 199 Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address up to 12 Oct 2022.
Previous aliases for the company, as we identified at BizDb, included: from 19 Dec 2002 to 11 Feb 2003 they were called Wenric Industries Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (15%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 850 shares (85%).

Addresses

Other active addresses

Address #4: Po Box 11186, Palm Beach, Papamoa, 3151 New Zealand

Postal address used from 31 Aug 2019

Address #5: Flat 24, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Other address (Address For Share Register) used from 05 Oct 2021

Address #6: 624 Waitao Road, Rd 5, Tauranga, 3175 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Oct 2022

Address #7: 624 Waitao Road, Rd 5, Tauranga, 3175 New Zealand

Physical & registered & service address used from 12 Oct 2022

Principal place of activity

88 Coast Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: Flat 24, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 13 Oct 2021 to 12 Oct 2022

Address #2: 88 Coast Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 05 Dec 2017 to 13 Oct 2021

Address #3: 111 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Dec 2014 to 05 Dec 2017

Address #4: 24/199 Papamoa Beach Road, Papamoa, Bay Of Plenty, 3118 New Zealand

Registered & physical address used from 21 Apr 2011 to 03 Dec 2014

Address #5: 18/199 Papamoa Beach Road, Papamoa New Zealand

Registered & physical address used from 17 Jul 2009 to 21 Apr 2011

Address #6: 444 Papamoa Beach Road, Papamoa West, Tauranga

Physical & registered address used from 27 May 2008 to 17 Jul 2009

Address #7: 418b Devonport Road, Tauranga

Registered & physical address used from 02 Dec 2005 to 27 May 2008

Address #8: 777 Cameron Road, Tauranga

Physical & registered address used from 19 Dec 2002 to 02 Dec 2005

Contact info
64 07 5740997
31 Aug 2019 Phone
ask@deltatsl.com
Email
services@deltatsl.com
17 Jun 2022 Email
www.deltatsl.com
31 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mulford, Wendy Lorraine Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 850
Individual Mulford, Richard Henry Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Robert Fletcher Milford North Shore City
Auckland
0620
New Zealand
Individual Barnard, Geoffery John Otumoetai
3110
New Zealand
Director Geoffery John Barnard Otumoetai
3110
New Zealand
Directors

Richard Henry Mulford - Director

Appointment date: 19 Dec 2002

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Oct 2022

Address: Papamoa, Bay Of Plenty, 3118 New Zealand

Address used since 13 Apr 2011


Wendy Lorraine Mulford - Director

Appointment date: 19 Dec 2002

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Oct 2022

Address: Papamoa, Bay Of Plenty, 3118 New Zealand

Address used since 13 Apr 2011


Geoffery John Barnard - Director (Inactive)

Appointment date: 10 Jul 2009

Termination date: 29 Aug 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Oct 2015

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