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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Khire, Ravindra |
Te Atatu South Auckland New Zealand |
22 Mar 2007 - |
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 |
22 Mar 2007 - |
Individual | Khire, Anjali Ravindra |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Mar 2007 - |
Individual | Khire, Ravindra |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Khire, Anjali Ravindra |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khire, Anjali Ravindra |
Te Atatu South Auckland, New Zealand |
24 Aug 2004 - 23 Nov 2005 |
Individual | Khire, Ravindra |
Te Atatu South Auckland |
25 Jan 2000 - 23 Nov 2005 |
Individual | Khire, Rajendra |
Te Atatu South Auckland |
25 Jan 2000 - 24 Aug 2004 |
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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