General information
Delta One Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429034453940
New Zealand Business Number
1721101
Company Number
Registered
Company Status
Delta One Corporate Trustee Limited (NZBN 9429034453940) was launched on 03 Nov 2005. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 01 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper-Smith, Ann Marie (an individual) located at Mount Wellington, Auckland postcode 1060. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Marie Cooper-smith
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2011 |
Director | 03 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 23 Aug 2011 - 01 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 06 Dec 2010 - 23 Aug 2011 |
| Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical & registered | 02 Dec 2009 - 06 Dec 2010 |
| Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 03 Nov 2005 - 02 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper-smith, Ann Marie Individual |
Mount Wellington Auckland 1060 |
03 Nov 2005 - current |
Location
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