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Dolphin Properties 2007 Limited

Type: NZ Limited Company (Ltd)
9429033438108
NZBN
1935929
Company Number
Registered
Company Status
Current address
C/-de Lacey & Associates Ltd
3/5 Short Street
Newmarket, Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Feb 2013
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 21 Feb 2013
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 01 Mar 2013

Dolphin Properties 2007 Limited was registered on 23 Apr 2007 and issued a business number of 9429033438108. The registered LTD company has been run by 1 director, named Paul Andrew De Lacey - an active director whose contract started on 23 Apr 2007.
According to BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 01 Mar 2013, Dolphin Properties 2007 Limited had been using C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
De Lacey, Nancy Dawn (an individual) located at Mission Bay, Auckland.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
De Lacey, Paul Andrew - located at Mission Bay, Auckland.
The next share allocation (960 shares, 96%) belongs to 3 entities, namely:
Hauraki Trustee Services (2008) Limited, located at Quay Park, Auckland (an entity),
De Lacey, Nancy Dawn, located at Mission Bay, Auckland (an individual),
De Lacey, Paul Andrew, located at Mission Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland New Zealand

Registered address used from 23 Apr 2007 to 01 Mar 2013

Address #2: C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland New Zealand

Physical address used from 23 Apr 2007 to 21 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual De Lacey, Nancy Dawn Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual De Lacey, Paul Andrew Mission Bay
Auckland
Shares Allocation #3 Number of Shares: 960
Entity (NZ Limited Company) Hauraki Trustee Services (2008) Limited
Shareholder NZBN: 9429032807493
Quay Park
Auckland
1010
New Zealand
Individual De Lacey, Nancy Dawn Mission Bay
Auckland

New Zealand
Individual De Lacey, Paul Andrew Mission Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yaxley, Mark Andrew Devonport
Auckland
Directors

Paul Andrew De Lacey - Director

Appointment date: 23 Apr 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Apr 2007