De Lacey & Associates Limited was launched on 22 Feb 2000 and issued a number of 9429037367688. This registered LTD company has been managed by 1 director, named Paul Andrew De Lacey - an active director whose contract began on 22 Feb 2000.
As stated in BizDb's database (updated on 25 Apr 2024), this company uses 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 13 Mar 2013, De Lacey & Associates Limited had been using 3/24 Manukau Road, Newmarket, Auckland as their registered address.
A total of 50 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
De Lacey, Nancy Dawn (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 96% shares (exactly 48 shares) and includes
Hauraki Trustee Services (2008) Limited - located at Quay Park, Auckland,
De Lacey, Nancy Dawn - located at Mission Bay, Auckland,
De Lacey, Paul Andrew - located at Mission Bay, Auckland.
The next share allotment (1 share, 2%) belongs to 1 entity, namely:
De Lacey, Paul Andrew, located at Mission Bay, Auckland (an individual). De Lacey & Associates Limited is classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
Level 3, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 3/24 Manukau Road, Newmarket, Auckland New Zealand
Registered & physical address used from 02 May 2003 to 13 Mar 2013
Address: 75 Patteson Avenue, Mission Bay, Auckland
Registered address used from 12 Apr 2000 to 02 May 2003
Address: 75 Patteson Avenue, Mission Bay, Auckland
Physical address used from 22 Feb 2000 to 02 May 2003
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | De Lacey, Nancy Dawn |
Mission Bay Auckland 1071 New Zealand |
22 Feb 2000 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Hauraki Trustee Services (2008) Limited Shareholder NZBN: 9429032807493 |
Quay Park Auckland 1010 New Zealand |
19 Aug 2008 - |
Individual | De Lacey, Nancy Dawn |
Mission Bay Auckland 1071 New Zealand |
22 Feb 2000 - |
Individual | De Lacey, Paul Andrew |
Mission Bay Auckland 1071 New Zealand |
22 Feb 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | De Lacey, Paul Andrew |
Mission Bay Auckland 1071 New Zealand |
22 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, James Tong |
Bucklands Beach Auckland |
22 Feb 2000 - 05 Apr 2005 |
Individual | Yaxley, Mark Andrew |
Devonport Auckland |
02 Feb 2006 - 19 Aug 2008 |
Paul Andrew De Lacey - Director
Appointment date: 22 Feb 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Mar 2013
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