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Delft Corporate Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429031810449
NZBN
2350970
Company Number
Registered
Company Status
Current address
C/-quinn Law
271 St Heliers Bay Road
St Heliers, Auckland
Other address (Address For Share Register) used since 22 Oct 2009
301a Riddell Road
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 03 May 2019
202b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical address used since 20 Oct 2020

Delft Corporate Trustee Co Limited, a registered company, was registered on 22 Oct 2009. 9429031810449 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Heather Leigh Quinn - an active director whose contract began on 22 Oct 2009.
Last updated on 10 May 2025, our database contains detailed information about 4 addresses the company registered, namely: 78 Coates Avenue, Orakei, Auckland, 1071 (registered address),
78 Coates Avenue, Orakei, Auckland, 1071 (service address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address),
301A Riddell Road, Glendowie, Auckland, 1071 (other address) among others.
Delft Corporate Trustee Co Limited had been using 202B Kohimarama Road, Kohimarama, Auckland as their service address up to 13 Jan 2025.
A single entity owns all company shares (exactly 100 shares) - Quinn, Heather Leigh - located at 1071, Kohimarama, Auckland.

Addresses

Other active addresses

Address #4: 78 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Registered & service address used from 13 Jan 2025

Previous addresses

Address #1: 202b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Service & registered address used from 20 Oct 2020 to 13 Jan 2025

Address #2: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 13 May 2019 to 20 Oct 2020

Address #3: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 22 Oct 2009 to 13 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Quinn, Heather Leigh Kohimarama
Auckland
1071
New Zealand
Directors

Heather Leigh Quinn - Director

Appointment date: 22 Oct 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 May 2019

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