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De Bretts Group Limited

Type: NZ Limited Company (Ltd)
9429034002216
NZBN
1839886
Company Number
Registered
Company Status
Current address
76 Napier-taupo Road
Rd 3
Taupo 3379
New Zealand
Registered & physical & service address used since 18 Dec 2019

De Bretts Group Limited was started on 10 Jul 2006 and issued an NZ business number of 9429034002216. The registered LTD company has been managed by 2 directors: Carolyn Hazel Kirkland - an active director whose contract began on 10 Jul 2006,
Barry William Kirkland - an active director whose contract began on 10 Jul 2006.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: 76 Napier-Taupo Road, Rd 3, Taupo, 3379 (types include: registered, physical).
Up to 18 Dec 2019, De Bretts Group Limited had been using 2, 1176 Amohau Street, Victoria, Rotorua as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Kirkland, Carolyn Hazel (an individual) located at Rd 2, Opotiki postcode 3198,
Kirkland, Barry William (an individual) located at Rd 2, Opotiki postcode 3198,
Harris, Philip George (an individual) located at Hillcrest, Hamilton postcode 3216.

Addresses

Previous addresses

Address: 2, 1176 Amohau Street, Victoria, Rotorua, 3010 New Zealand

Registered & physical address used from 14 Dec 2016 to 18 Dec 2019

Address: 2, 1174 Amohau Street, Victoria, Rotorua, 3010 New Zealand

Physical & registered address used from 18 Aug 2015 to 14 Dec 2016

Address: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Feb 2014 to 18 Aug 2015

Address: First Floor, 1301 Cnr Ranolf & Amohau Streets, Rotorua, 3040 New Zealand

Physical & registered address used from 01 Mar 2013 to 11 Feb 2014

Address: Cnr Ranolf & Amohau Streets, Rotorua, 3040 New Zealand

Registered & physical address used from 17 Jun 2011 to 01 Mar 2013

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 19 Jun 2009 to 17 Jun 2011

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 17 Jul 2008 to 19 Jun 2009

Address: Beker Findlay Allan Limited, 109 Tuwharetoa St, Taupo

Registered & physical address used from 10 Jul 2006 to 17 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kirkland, Carolyn Hazel Rd 2
Opotiki
3198
New Zealand
Individual Kirkland, Barry William Rd 2
Opotiki
3198
New Zealand
Individual Harris, Philip George Hillcrest
Hamilton
3216
New Zealand
Directors

Carolyn Hazel Kirkland - Director

Appointment date: 10 Jul 2006

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 09 Jun 2010


Barry William Kirkland - Director

Appointment date: 10 Jul 2006

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 09 Jun 2010

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