Dlt Properties Limited was launched on 13 Oct 2011 and issued a number of 9429030915510. The registered LTD company has been managed by 3 directors: Thaddeus William Ivan Cooke - an active director whose contract began on 13 Oct 2011,
Lena Eve Estrin - an active director whose contract began on 13 Oct 2011,
Dalia Estrin - an active director whose contract began on 13 Oct 2011.
According to BizDb's database (last updated on 13 Mar 2024), the company registered 1 address: 2 Hamilton Place, Glenfield, Auckland, 0629 (types include: registered, physical).
Up to 07 Dec 2018, Dlt Properties Limited had been using 16 Meadowvale Avenue, Forrest Hill, Auckland as their registered address.
A total of 99 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Estrin, Lena Eve (a director) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Estrin, Dalia - located at Forrest Hill, Auckland.
The third share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Cooke, Thaddeus William Ivan, located at Forrest Hill, Auckland (a director). Dlt Properties Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
2 Hamilton Place, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address: 16 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 09 Feb 2015 to 07 Dec 2018
Address: 74 Weldene Avenue, Glenfield, Auckland, 0629 New Zealand
Physical address used from 17 Dec 2014 to 07 Dec 2018
Address: 74 Weldene Avenue, Glenfield, Auckland, 0629 New Zealand
Registered address used from 17 Dec 2014 to 09 Feb 2015
Address: 16 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 13 Oct 2011 to 17 Dec 2014
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Estrin, Lena Eve |
Forrest Hill Auckland 0620 New Zealand |
13 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Estrin, Dalia |
Forrest Hill Auckland 0620 New Zealand |
13 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Cooke, Thaddeus William Ivan |
Forrest Hill Auckland 0620 New Zealand |
13 Oct 2011 - |
Thaddeus William Ivan Cooke - Director
Appointment date: 13 Oct 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Nov 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 Nov 2015
Lena Eve Estrin - Director
Appointment date: 13 Oct 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Nov 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 Nov 2015
Dalia Estrin - Director
Appointment date: 13 Oct 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Oct 2011
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