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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Brooking, Rae Jacqueline |
Aokautere 4471 New Zealand |
03 Jun 2011 - |
Individual | Brooking, Roy Allan |
Aokautere 4471 New Zealand |
26 May 2004 - |
Shares Allocation #2 Number of Shares: 90000 | |||
Individual | Brooking, Roy Allan |
Aokautere 4471 New Zealand |
26 May 2004 - |
Individual | Hart, Fraser James |
Kelvin Grove Palmerston North 4414 New Zealand |
03 Jun 2011 - |
Shares Allocation #3 Number of Shares: 129960 | |||
Individual | Hart, Brendon Leslie |
Palmerston North New Zealand |
26 May 2004 - |
Individual | Hart, Deborah Jane |
Palmerston North New Zealand |
26 May 2004 - |
Individual | Brooking, Roy Allan |
Aokautere 4471 New Zealand |
26 May 2004 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Hart, Deborah Jane |
Palmerston North New Zealand |
26 May 2004 - |
Shares Allocation #5 Number of Shares: 40 | |||
Individual | Hart, Brendon Leslie |
Palmerston North New Zealand |
26 May 2004 - |
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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