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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Brown, Anna May |
Remuera Auckland |
26 Sep 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Brown, Harvey Pierce St Clair |
Remuera Auckland |
26 Sep 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rbft Limited Shareholder NZBN: 9429030300415 |
Remuera Auckland 1050 New Zealand |
27 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Deborah Jean |
Epsom Auckland |
26 Sep 2003 - 04 Oct 2006 |
Individual | Brown, Roger Alan St Clair |
Epsom Auckland |
26 Sep 2003 - 27 Jun 2016 |
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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