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Debren Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035369837
NZBN
1517671
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 18 Jul 2017

Debren Enterprises Limited, a registered company, was incorporated on 26 May 2004. 9429035369837 is the NZBN it was issued. This company has been managed by 4 directors: Brendon Leslie Hart - an active director whose contract started on 26 May 2004,
Deborah Jane Hart - an active director whose contract started on 26 May 2004,
Roy Allan Brooking - an active director whose contract started on 01 Apr 2010,
Fraser James Hart - an active director whose contract started on 22 Oct 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Debren Enterprises Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 18 Jul 2017.
A total of 400000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 50000 shares (12.5 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 90000 shares (22.5 per cent). Finally there is the 3rd share allotment (129960 shares 32.49 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 18 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 18 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered address used from 13 May 2008 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Physical address used from 13 May 2008 to 25 May 2016

Address: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Registered address used from 05 Dec 2005 to 13 May 2008

Address: Farquhar Brooking, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Physical address used from 05 Dec 2005 to 13 May 2008

Address: Farquhar Brooking, Level 7 Axa Centre, Fitzherbert Avenue, Palmerston North

Registered & physical address used from 26 May 2004 to 05 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Brooking, Rae Jacqueline Aokautere
4471
New Zealand
Individual Brooking, Roy Allan Aokautere
4471
New Zealand
Shares Allocation #2 Number of Shares: 90000
Individual Brooking, Roy Allan Aokautere
4471
New Zealand
Individual Hart, Fraser James Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 129960
Individual Hart, Brendon Leslie Palmerston North

New Zealand
Individual Hart, Deborah Jane Palmerston North

New Zealand
Individual Brooking, Roy Allan Aokautere
4471
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Hart, Deborah Jane Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Hart, Brendon Leslie Palmerston North

New Zealand
Directors

Brendon Leslie Hart - Director

Appointment date: 26 May 2004

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 24 Jul 2015


Deborah Jane Hart - Director

Appointment date: 26 May 2004

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 24 Jul 2015


Roy Allan Brooking - Director

Appointment date: 01 Apr 2010

Address: Aokautere, 4471 New Zealand

Address used since 22 Oct 2020

Address: R D 1, Palmerston North 4471, 4471 New Zealand

Address used since 24 Jul 2015


Fraser James Hart - Director

Appointment date: 22 Oct 2015

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 22 Oct 2015

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