General information

Delabel Properties Limited

Type: NZ Limited Company (Ltd)
9429032991697
New Zealand Business Number
2071500
Company Number
Registered
Company Status

Delabel Properties Limited (NZBN 9429032991697) was incorporated on 10 Dec 2007. 1 address is in use by the company: 39 Campbell Road, Maraetai, Auckland, 2018 (type: physical, registered). 39 Campbell Road, Maraetai, Auckland had been their physical address, up to 30 Mar 2015. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Delwyn Sinclair (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Ian Sinclair (an individual) - located at Maraetai, Auckland. The Businesscheck information was updated on 03 Oct 2020.

Current address Type Used since
39 Campbell Road, Maraetai, Auckland, 2018 Registered 28 Jun 2013
39 Campbell Road, Maraetai, Auckland, 2018 Physical 30 Mar 2015
Directors
Name and Address Role Period
Ian Grant Sinclair
Maraetai, Auckland, 2018
Address used since 22 Mar 2016
Director 10 Dec 2007 - current
Delwyn Margaret Sinclair
Maraetai, Auckland, 2018
Address used since 22 Mar 2016
Director 10 Dec 2007 - current
Addresses
Previous address Type Period
39 Campbell Road, Maraetai, Auckland, 2018 Physical 28 Jun 2013 - 30 Mar 2015
45-49 Tirau Street, Putaruru, 3443 Registered & physical 05 Apr 2012 - 28 Jun 2013
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 27 Mar 2009 - 05 Apr 2012
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered 03 Apr 2008 - 05 Apr 2012
Graham Brown & Co, Tirau Street, Putaruru Physical 10 Dec 2007 - 27 Mar 2009
39 Campbell Road, Maraitai Beach, Manukau City Registered 10 Dec 2007 - 10 Dec 2007
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
16 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Delwyn Margaret Sinclair
Individual
Maraetai
Auckland
2018
10 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ian Grant Sinclair
Individual
Maraetai
Auckland
2018
10 Dec 2007 - current
Location
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