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Delabel Properties Limited

Type: NZ Limited Company (Ltd)
9429032991697
NZBN
2071500
Company Number
Registered
Company Status
Current address
39 Campbell Road
Maraetai
Auckland 2018
New Zealand
Registered address used since 28 Jun 2013
39 Campbell Road
Maraetai
Auckland 2018
New Zealand
Physical address used since 30 Mar 2015

Delabel Properties Limited, a registered company, was started on 10 Dec 2007. 9429032991697 is the NZ business number it was issued. The company has been run by 2 directors: Ian Grant Sinclair - an active director whose contract began on 10 Dec 2007,
Delwyn Margaret Sinclair - an active director whose contract began on 10 Dec 2007.
Last updated on 14 Aug 2020, the BizDb database contains detailed information about 1 address: 39 Campbell Road, Maraetai, Auckland, 2018 (category: physical, registered).
Delabel Properties Limited had been using 39 Campbell Road, Maraetai, Auckland as their physical address up to 30 Mar 2015.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 39 Campbell Road, Maraetai, Auckland, 2018 New Zealand

Physical address used from 28 Jun 2013 to 30 Mar 2015

Address #2: 45-49 Tirau Street, Putaruru, 3443 New Zealand

Registered & physical address used from 05 Apr 2012 to 28 Jun 2013

Address #3: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand

Physical address used from 27 Mar 2009 to 05 Apr 2012

Address #4: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand

Registered address used from 03 Apr 2008 to 05 Apr 2012

Address #5: Graham Brown & Co, Tirau Street, Putaruru

Physical address used from 10 Dec 2007 to 27 Mar 2009

Address #6: 39 Campbell Road, Maraitai Beach, Manukau City

Registered address used from 10 Dec 2007 to 10 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 16 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Delwyn Margaret Sinclair Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ian Grant Sinclair Maraetai
Auckland
2018
New Zealand
Directors

Ian Grant Sinclair - Director

Appointment date: 10 Dec 2007

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 22 Mar 2016


Delwyn Margaret Sinclair - Director

Appointment date: 10 Dec 2007

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 22 Mar 2016

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