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DELAWARE NORTH COMPANIES (NZ) RETAIL SERVICES

● Registered
NZBN 9429038494918 · NZ Company No. 672465 · NZ Unlimited Company · Incorporated 22 Mar 1996

Delaware North Companies (nz) Retail Services was incorporated on 22 March 1996 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Unlimited Company.
This NZ Unlimited Company have been operating for 11063 days.

Overview

NZ Business Number
9429038494918
Company Number
672465
Company Name
DELAWARE NORTH COMPANIES (NZ) RETAIL SERVICES
Previously Known As
DELAWARE NORTH COMPANIES (NZ) RETAIL SERVICES LIMITED
before 5 September 2007, Wednesday

CA ONE SERVICES LIMITED
before 8 September 2004, Wednesday
Entity Type
NZ Unlimited Company
Date of Incorporation
22 March 1996 (Friday)
Status
Registered
Status History
Registered as of 22 March 1996 (Friday)
Registered Office
MinterEllisonRuddWatts
Level 22, Pwc Tower
15 Customs Street West, Auckland Central
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
MinterEllisonRuddWatts
Level 22, Pwc Tower
15 Customs Street West, Auckland Central
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1998 to 10 July 2001
    Wellington International Airport, Wellington
  2. From 10 July 2001 to 24 July 2003
    C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington
  3. From 24 July 2003 to 23 November 2010
    C/- Bell Gully, Solicitors, Level 21, Hp Tower, 171 Featherston Street, Wellington, NZ

Address for Service

  1. From 11 June 1998 to 10 July 2001
    Wellington International Airport, Wellington
  2. From 10 July 2001 to 24 July 2003
    Bell Gully, 171 Featherston Street, Wellington
  3. From 10 July 2001 to 10 July 2001
    Bell Gully Buddle Weir, 171 Featherston Street, Wellington
  4. From 24 July 2003 to 23 November 2010
    C/- Bell Gully, Solicitors, Level 21, Hp Tower, 171 Featherston Street, Wellington, NZ

Company Directors

2 listed
GB
Gary Peter BROWN
Appointed 12 Mar 2009 · 132 Meander Road, Hurstbridge, Victoria 3099, AU
KF
Kieran Anthony FITZPATRICK
Appointed 30 Mar 2020 ·

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
DELAWARE NORTH COMPANIES NZ HOLDINGS NO. 1 PTY LTD
Level 5, 380 Docklands Drive, Docklands, AUSTRALIA, VIC 3008