Dlt Properties Limited was launched on 13 Oct 2011 and issued a number of 9429030915510. The registered LTD company has been managed by 4 directors: Lena Eve Cooke - an active director whose contract began on 13 Oct 2011,
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 28 May 2025), 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:
Cooke, Lena Eve (an individual) located at Glenfield, Auckland postcode 0629.
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: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Cooke, Lena Eve |
Glenfield Auckland 0629 New Zealand |
04 Nov 2024 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Estrin, Lena Eve |
Forrest Hill Auckland 0620 New Zealand |
13 Oct 2011 - 04 Nov 2024 |
Lena Eve Cooke - Director
Appointment date: 13 Oct 2011
Address: Glenfield, Auckland, 0629 New Zealand
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
Trustit Services Limited
49 Becroft Drive
Tolans Investments Limited
26 Meadowvale Avenue
Ch2 Commercial Cleaning Limited
5 Meadowvale Avenue
La Dream Limited
54a Becroft Drive
P G Dakers Limited
57 Becroft Drive
Sugiri Limited
33 Becroft Drive
Gravity Bell Limited
33 Lyttelton Avenue
Homeline Investment Limited
44a Becroft Drive
Lett Property Management Auckland Limited
152 Forrest Hill Road
Lucre Limited
6 Trevone Place
Lucre Trustee Limited
6 Trevone Place
Onegodestate Waitakere Limited
1 Wilmington Place