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DELICIOUS HOLDINGS LIMITED

● Registered
NZBN 9429037230616 · NZ Company No. 1041557 · NZ Limited Company · Incorporated 12 Jun 2000

Delicious Holdings Limited was incorporated on 12 June 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9505 days.

Overview

NZ Business Number
9429037230616
Company Number
1041557
Company Name
DELICIOUS HOLDINGS LIMITED
Previously Known As
DELUCAS HOLDINGS LIMITED
before 7 May 2015, Thursday

STRICTLY SANDWICHES LIMITED
before 3 January 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 June 2000 (Monday)
Status
Registered
Status History
Registered as of 12 June 2000 (Monday)
Registered Office
123b Dominion Road
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
123b Dominion Road
Mount Eden
Auckland
NZ 1024
Postal Address File ID
Registered Office: 353176
Address for Service: 353176

Historic Data for Addresses

Principal Place of Business

  1. From 7 August 2001 to 8 August 2001
    Ground Floor, 83 Grafton Road, Auckland
  2. From 8 August 2001 to 5 August 2002
    123b Dominion Road, Mount Eden, Auckland
  3. From 5 August 2002 to 12 February 2014
    123b Dominion Road, Mt Eden, Auckland, NZ

Address for Service

  1. From 7 August 2001 to 8 August 2001
    Ground Floor, 83 Grafton Road, Auckland
  2. From 8 August 2001 to 12 February 2014
    123b Dominion Road, Mt Eden, Auckland, NZ
  3. From 8 August 2001 to 8 August 2001
    Ground Floor, 83 Grafton Rd, Auckland
  4. From 8 August 2001 to 8 August 2001
    123b Dominion Road, Mount Eden, Auckland

Company Director

1 listed
AR
Andrew James ROBERTSON
Appointed 12 Jun 2000 · 4 Mangatawhiri Road, Rd 6, Warkworth, NZ, 0986

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Joanne Elizabeth ROBERTSON
31 Clemows Lane, Albany, North Shore City 0632
Share allocation 2
500 shares (50%)
Company No.: 1879563
NZBN: 9429033786087
GREEN FIELD & CO LIMITED
123b Dominion Road, Mt Eden, Auckland
Share allocation 3
499 shares (49.90%)
Andrew James ROBERTSON
31 Clemows Lane, Albany, North Shore City 0632