Delta Installations Limited
Type: NZ Limited Company (Ltd)Delta Installations Limited (issued an NZ business number of 9429038037399) was incorporated on 06 Aug 1997. 4 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 2 40 Triton Drive, Albany, Auckland had been their registered address, up until 23 Apr 2018. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 38 shares (38% of shares), namely:
Dlt (2024) 2 Limited (an other) located at Birkenhead, Auckland postcode 0626,
Hirst Gainford, Jenna Maree (an individual) located at Gulf Harbour, Auckland postcode 0932,
Gainford, Shaun (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gainford, Shaun (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hirst Gainford, Jenna Maree, located at Gulf Harbour, Auckland (an individual). Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Oct 2011 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Hirst
Birkenhead, Auckland, 0626
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - current |
|
Carole Hirst
Birkenhead, Auckland, 0626
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - current |
|
Jordan Matenga Harrison
Mangere, Auckland,
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - 01 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 12 Oct 2011 - 23 Apr 2018 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland | Physical & registered | 19 Aug 2008 - 12 Oct 2011 |
| 15a Paris Place, Birkenhead, North Shore City, 0626 | Registered & physical | 28 Sep 2006 - 19 Aug 2008 |
| 88a Sunrise Ave, Murrays Bay, Auckland | Physical & registered | 07 Sep 2004 - 28 Sep 2006 |
| Ground Floor, 83 Grafton Road, Auckland | Registered | 11 Apr 2000 - 07 Sep 2004 |
| Ground Floor, 83 Grafton Road, Auckland | Physical | 08 Aug 1997 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2024) 2 Limited Other (Other) |
Birkenhead Auckland 0626 |
03 Jul 2024 - current |
|
Hirst Gainford, Jenna Maree Individual |
Gulf Harbour Auckland 0932 |
06 Aug 2024 - current |
|
Gainford, Shaun Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gainford, Shaun Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst Gainford, Jenna Maree Individual |
Gulf Harbour Auckland 0932 |
06 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2024) 2 Limited Other (Other) |
Birkenhead Auckland 0626 |
03 Jul 2024 - current |
|
Hirst, Graeme Individual |
Birkenhead Auckland 0626 |
06 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Graeme Individual |
Birkenhead Auckland 0626 |
06 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst Gainford, Jenna Marie Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Jul 2024 - 06 Aug 2024 |
|
Hirst Gainford, Jenna Marie Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Jul 2024 - 06 Aug 2024 |
|
Hirst, Carole Individual |
Birkenhead Auckland |
02 Oct 2003 - 27 Jun 2010 |
|
Hirst, Carole Individual |
Birkenhead Auckland |
02 Oct 2003 - 27 Jun 2010 |
|
Hirst, Carole Individual |
Birkenhead Auckland 0626 |
02 Oct 2003 - 27 Jun 2010 |
|
Hirst, Carole Individual |
Birkenhead Auckland |
02 Oct 2003 - 27 Jun 2010 |
 |
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