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Deb-bre Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033112329
NZBN
1989476
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 28 Aug 2013
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 06 Aug 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 17 Aug 2021

Deb-Bre Trustee Company Limited, a registered company, was registered on 03 Oct 2007. 9429033112329 is the NZ business number it was issued. The company has been supervised by 4 directors: Christopher Sole - an active director whose contract began on 03 Oct 2007,
Paul James Duynhoven - an active director whose contract began on 19 Jun 2023,
Sally Furssedonn - an inactive director whose contract began on 03 Oct 2007 and was terminated on 31 Oct 2023,
Roderick Gordon - an inactive director whose contract began on 03 Oct 2007 and was terminated on 19 Jun 2023.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 56 Leach Street, New Plymouth, 4310 (type: registered, service).
Deb-Bre Trustee Company Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address until 20 Oct 2023.
One entity controls all company shares (exactly 100 shares) - Efs Trust Limited - located at 4310, New Plymouth, New Plymouth.

Addresses

Other active addresses

Address #4: 56 Leach Street, New Plymouth, 4310 New Zealand

Registered & service address used from 20 Oct 2023

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 17 Aug 2021 to 20 Oct 2023

Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Sep 2013 to 17 Aug 2021

Address #3: C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 08 Sep 2010 to 05 Sep 2013

Address #4: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 03 Oct 2007 to 08 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Directors

Christopher Sole - Director

Appointment date: 03 Oct 2007

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 26 Aug 2015


Paul James Duynhoven - Director

Appointment date: 19 Jun 2023

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 19 Jun 2023


Sally Furssedonn - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 31 Oct 2023

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 17 May 2023

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 26 Aug 2015


Roderick Gordon - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 19 Jun 2023

Address: Stratford, Stratford, 4332 New Zealand

Address used since 20 Apr 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 17 Aug 2020

Address: Stratford, 4332 New Zealand

Address used since 26 Aug 2015

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