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Delstar New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037393489
NZBN
1009667
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
10c Paramount Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 19 Jun 2007
10c Paramount Drive
Henderson
Auckland, New Zeland New Zealand
Service address used since 19 Jun 2007
Po Box 83103
Edmonton
Auckland 0652
New Zealand
Postal address used since 01 Aug 2019

Delstar New Zealand Limited, a registered company, was registered on 25 Jan 2000. 9429037393489 is the New Zealand Business Number it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company was classified. The company has been run by 4 directors: Anjali Ravindra Khire - an active director whose contract started on 24 Oct 2002,
Ravindra Khire - an active director whose contract started on 18 May 2004,
Rajendra Vishnu Khire - an inactive director whose contract started on 25 Jan 2000 and was terminated on 24 Oct 2002,
Ravindra Khire - an inactive director whose contract started on 25 Jan 2000 and was terminated on 01 Feb 2000.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: Po Box 83103, Edmonton, Auckland, 0652 (invoice address),
Po Box 83103, Edmonton, Auckland, 0652 (postal address),
10C Paramount Drive, Henderson, Auckland, 0610 (office address),
10C Paramount Drive, Henderson, Auckland, 0610 (delivery address) among others.
Delstar New Zealand Limited had been using 10C Paramount Drive, Henderson, Auckland, New Zealand as their physical address up until 19 Jun 2007.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 10c Paramount Drive, Henderson, Auckland, 0610 New Zealand

Office & delivery address used from 01 Aug 2019

Address #5: Po Box 83103, Edmonton, Auckland, 0652 New Zealand

Invoice address used from 18 Sep 2020

Principal place of activity

10c Paramount Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 10c Paramount Drive, Henderson, Auckland, New Zealand New Zealand

Physical address used from 19 Jun 2007 to 19 Jun 2007

Address #2: 120 Flanshaw Road, Te Atatu South, Auckland

Registered address used from 12 Apr 2000 to 19 Jun 2007

Address #3: 120 Flanshaw Road, Te Atatu South, Auckland

Physical address used from 25 Jan 2000 to 19 Jun 2007

Contact info
64 9 8353400
11 Sep 2018 Phone
anjali.khire@delstar.co.nz
11 Sep 2018 Email
www.delstar.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Khire, Ravindra Te Atatu South
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Fm Trustees 384 Limited
Shareholder NZBN: 9429034397466
Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Khire, Anjali Ravindra Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Khire, Ravindra Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Khire, Anjali Ravindra Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khire, Anjali Ravindra Te Atatu South
Auckland, New Zealand
Individual Khire, Ravindra Te Atatu South
Auckland
Individual Khire, Rajendra Te Atatu South
Auckland
Directors

Anjali Ravindra Khire - Director

Appointment date: 24 Oct 2002

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Aug 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 24 Oct 2002


Ravindra Khire - Director

Appointment date: 18 May 2004

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Aug 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 18 May 2004


Rajendra Vishnu Khire - Director (Inactive)

Appointment date: 25 Jan 2000

Termination date: 24 Oct 2002

Address: Ohakune,

Address used since 25 Jan 2000


Ravindra Khire - Director (Inactive)

Appointment date: 25 Jan 2000

Termination date: 01 Feb 2000

Address: Te Atatu South, Auckland,

Address used since 25 Jan 2000

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Cremer Lifts Limited
9-11 Paramount Drive

Cremer Development Limited
9-11 Paramount Drive

Cremer Investments Limited
9-11 Paramount Drive

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