Delta Vc Management Limited (issued an NZ business number of 9429030285408) was incorporated on 28 Mar 2013. 5 addresess are currently in use by the company: Unit 1, 11A Killarney Street, Takapuna, Auckland, 0622 (type: registered, service). Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland had been their registered address, up to 28 Jun 2022. Delta Vc Management Limited used other aliases, namely: Pan Pacific Assets Limited from 14 Jul 2015 to 10 Aug 2022, 1St Pan Pacific Assets Limited (14 Jul 2015 to 14 Jul 2015) and Igtz Limited (28 Mar 2013 - 14 Jul 2015). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 26 shares (26 per cent of shares), namely:
Delta Lqs Holdings Limited (an other) located at Road Town, Tortola. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Delta Capital Investment Holdings Ltd (an other) - located at Road Town, Tortola. The next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Pan Pacific Capital Limited, located at Takapuna, Auckland (an entity). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Delta Vc Management Limited. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Jun 2022 |
| 31 056, Milford, Auckland, 0741 | Postal | 10 Aug 2022 |
| Unit 1, 11a Killarney Street, Takapuna, Auckland, 0622 | Registered & service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sin Jat Lai
Mairangi Bay, Auckland, 0630
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
|
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 04 Oct 2022
Takapuna, Auckland, 0622
Address used since 17 Feb 2016 |
Director | 14 Jul 2015 - current |
|
Cheng Yao
Pudong New Area, Shanghai,
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Quan Sheng Li
Unit 2801, Shanghai,
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
| 43 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Registered & physical | 12 Nov 2019 - 28 Jun 2022 |
| 43 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 20 Oct 2015 - 12 Nov 2019 |
| 43 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 28 Mar 2013 - 20 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Lqs Holdings Limited Other (Other) |
Road Town Tortola |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Capital Investment Holdings Ltd Other (Other) |
Road Town Tortola |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pacific Capital Limited Shareholder NZBN: 9429032378788 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Company Number: 1282101 Entity |
28 Mar 2013 - 26 Aug 2015 | |
|
Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Company Number: 1282101 Entity |
28 Mar 2013 - 26 Aug 2015 |
| Effective Date | 04 Oct 2016 |
| Name | Pan Pacific Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2213007 |
| Country of origin | NZ |
| Address |
Unit D, 43 Apollo Drive Rosedale Auckland 0632 |
![]() |
Iter8 Limited Unit 2, 43 Apollo Drive |
![]() |
By's Trustee Limited Unit 2, 43 Apollo Drive |
![]() |
Kowhai Limited Unit 2, 43 Apollo Drive |
![]() |
Burmester Realty Limited Unit 2, 43 Apollo Drive |
![]() |
Jelr Services Limited Unit 2, 43 Apollo Drive |
![]() |
Taylor Brown Limited Unit 12/43 Apollo Drive |
|
Erueti Enterprises Limited Unit 13, 33-35 Apollo Drive |
|
Ae Investments Limited 19 Parkway Drive |
|
Ipm Research Limited 111/21 Graham Collins Drive |
|
Yo Investment Limited 9 Cassia Place |
|
Jonkay Family Trustee Company Limited 30 Lavery Place |
|
Dune Investments Limited 30 Penguin Drive |