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Debtor Recoveries Limited

Type: NZ Limited Company (Ltd)
9429034935279
NZBN
1603546
Company Number
Removed
Company Status
Current address
86 Harrisville Road
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 14 Oct 2019

Debtor Recoveries Limited, a removed company, was incorporated on 21 Feb 2005. 9429034935279 is the number it was issued. The company has been run by 3 directors: Robert John Warburton - an active director whose contract started on 16 Oct 2012,
Zhi Qing Lin - an inactive director whose contract started on 21 Nov 2006 and was terminated on 16 Oct 2012,
Robert John Warburton - an inactive director whose contract started on 21 Feb 2005 and was terminated on 21 Nov 2006.
Updated on 06 Oct 2023, BizDb's database contains detailed information about 1 address: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical).
Debtor Recoveries Limited had been using 25 Baltersan Drive, Dannemora, Auckland as their physical address up to 14 Oct 2019.
Former names used by this company, as we managed to find at BizDb, included: from 22 Aug 2016 to 11 Jun 2019 they were named Happy Easter Trustee Limited, from 19 Jul 2007 to 22 Aug 2016 they were named Debtor Collections Limited and from 21 Feb 2005 to 19 Jul 2007 they were named Finance Debt Collections Limited.
One entity controls all company shares (exactly 100 shares) - Westminster Nominees Limited - located at 2121, Tuakau, Tuakau.

Addresses

Previous addresses

Address: 25 Baltersan Drive, Dannemora, Auckland New Zealand

Physical & registered address used from 28 Nov 2006 to 14 Oct 2019

Address: First Floor, 11 Beach Road, Auckland

Registered & physical address used from 21 Feb 2005 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Tuakau
Tuakau
2121
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Westminster Nominees Limited
Name
Ltd
Type
1722829
Ultimate Holding Company Number
NZ
Country of origin
86 Harrisville Road
Tuakau
Tuakau 2121
New Zealand
Address
Directors

Robert John Warburton - Director

Appointment date: 16 Oct 2012

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 27 Sep 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Oct 2012


Zhi Qing Lin - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 16 Oct 2012

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 16 Jun 2010


Robert John Warburton - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 21 Nov 2006

Address: 11 Beach Road, Auckland,

Address used since 21 Feb 2005

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