Debt Resolutions Limited was incorporated on 29 May 2013 and issued an NZ business identifier of 9429030205581. This registered LTD company has been run by 4 directors: Scott Joseph Baldwin - an active director whose contract started on 12 Mar 2019,
Sivasubramani Jambunathan - an active director whose contract started on 12 Mar 2019,
Roy Gormley - an inactive director whose contract started on 12 Dec 2015 and was terminated on 29 Feb 2024,
Jurgen Werner Herbke - an inactive director whose contract started on 29 May 2013 and was terminated on 12 Dec 2015.
As stated in our data (updated on 14 Mar 2024), this company registered 1 address: Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 03 Oct 2022, Debt Resolutions Limited had been using 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Finance Investment Group Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Apr 2018 to 03 Oct 2022
Address: Level 2, Unisys Building, 650 Great South Road, Ellerslie, Auckland, 1061 New Zealand
Registered & physical address used from 10 Oct 2017 to 04 Apr 2018
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 May 2013 to 10 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Finance Investment Group Limited Shareholder NZBN: 9429035021438 |
Newmarket Auckland 1023 New Zealand |
12 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbke, Jurgen Werner |
Rd 3 Albany 0793 New Zealand |
29 May 2013 - 12 Dec 2015 |
| Director | Jurgen Werner Herbke |
Rd 3 Albany 0793 New Zealand |
29 May 2013 - 12 Dec 2015 |
Ultimate Holding Company
Scott Joseph Baldwin - Director
Appointment date: 12 Mar 2019
ASIC Name: Solvar Limited
Address: Plenty, Vic, 3090 Australia
Address used since 12 Mar 2019
Sivasubramani Jambunathan - Director
Appointment date: 12 Mar 2019
ASIC Name: Automotive Financial Services Pty Limited
Address: Craigieburn, Vic, 3064 Australia
Address used since 12 Mar 2019
Roy Gormley - Director (Inactive)
Appointment date: 12 Dec 2015
Termination date: 29 Feb 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Dec 2015
Jurgen Werner Herbke - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 12 Dec 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 May 2013
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