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Debram Investments Limited

Type: NZ Limited Company (Ltd)
9429035755005
NZBN
1405099
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 01 Jun 2022

Debram Investments Limited, a registered company, was registered on 26 Sep 2003. 9429035755005 is the NZ business identifier it was issued. The company has been managed by 2 directors: Roger Alan St Clair Brown - an active director whose contract began on 26 Sep 2003,
Harvey Pierce St Clair Brown - an active director whose contract began on 26 Sep 2003.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (category: physical, registered).
Debram Investments Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up until 01 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 Jun 2021 to 01 Jun 2022

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Nov 2015 to 22 Jun 2021

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 20 Nov 2015 to 01 Jun 2022

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 13 Feb 2013 to 20 Nov 2015

Address: 73 Almorah Raod, Epsom, Auckland New Zealand

Physical address used from 26 Sep 2003 to 13 Feb 2013

Address: 73 Almorah Road, Epsom, Auckland New Zealand

Registered address used from 26 Sep 2003 to 13 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Brown, Anna May Remuera
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Brown, Harvey Pierce St Clair Remuera
Auckland
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Rbft Limited
Shareholder NZBN: 9429030300415
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Deborah Jean Epsom
Auckland
Individual Brown, Roger Alan St Clair Epsom
Auckland
Directors

Roger Alan St Clair Brown - Director

Appointment date: 26 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jun 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Sep 2003


Harvey Pierce St Clair Brown - Director

Appointment date: 26 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 2003

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