Shortcuts

Delta One Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429034453940
NZBN
1721101
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 01 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 18 Apr 2023

Delta One Corporate Trustee Limited, a registered company, was registered on 03 Nov 2005. 9429034453940 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Ann Marie Cooper-Smith - an active director whose contract started on 03 Nov 2005.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Delta One Corporate Trustee Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 01 May 2017.
A single entity controls all company shares (exactly 100 shares) - Cooper-Smith, Ann Marie - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 23 Aug 2011 to 01 May 2017

Address #2: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Dec 2010 to 23 Aug 2011

Address #3: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 02 Dec 2009 to 06 Dec 2010

Address #4: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 03 Nov 2005 to 02 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooper-smith, Ann Marie Mount Wellington
Auckland
1060
New Zealand
Directors

Ann Marie Cooper-smith - Director

Appointment date: 03 Nov 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Nov 2011

Nearby companies

Jag Harris Limited
2a Pacific Rise

Kincardine Properties Limited
2a Pacific Rise

Ehfar Limited
2a Pacific Rise

Cfx Truck Painting And Signage Limited
2a Pacific Rise

Tubman Heating Limited
2a Pacific Rise

Mcbain Corporate Trustee Limited
2a Pacific Rise