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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | De Lacey, Nancy Dawn |
Mission Bay Auckland New Zealand |
19 Jun 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | De Lacey, Paul Andrew |
Mission Bay Auckland |
23 Apr 2007 - |
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 |
19 Aug 2008 - |
Individual | De Lacey, Nancy Dawn |
Mission Bay Auckland New Zealand |
19 Jun 2008 - |
Individual | De Lacey, Paul Andrew |
Mission Bay Auckland New Zealand |
19 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yaxley, Mark Andrew |
Devonport Auckland |
19 Jun 2008 - 19 Jun 2008 |
Paul Andrew De Lacey - Director
Appointment date: 23 Apr 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Apr 2007
Waikaraka Trustees (no 2) Limited
3/5 Short Street
New Zealand Retail Limited
5 Short Street
Pakiri Ridge Farm Limited
Level 3
Top Surface Solutions Limited
3/5 Short Street
Nor-west Plumbing & Drainage Limited
3/5 Short Street
De Lacey Trustee Company Limited
3/5 Short Street