Debian Limited, a registered company, was launched on 25 Sep 2003. 9429035756972 is the number it was issued. This company has been managed by 2 directors: Greig William Metcalfe - an active director whose contract began on 25 Sep 2003,
Glyn Denys Davies - an inactive director whose contract began on 25 Sep 2003 and was terminated on 03 Aug 2012.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Debian Limited had been using Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton as their physical address up until 31 May 2013.
Past names for this company, as we established at BizDb, included: from 25 Sep 2003 to 05 Aug 2004 they were named Debian Development Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Metcalfe, Greig William (an individual) located at Hamilton.
Previous addresses
Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand
Physical & registered address used from 19 Oct 2005 to 31 May 2013
Address: Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered & physical address used from 25 Sep 2003 to 19 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
25 Sep 2003 - |
Individual | Metcalfe, Greig William |
Hamilton New Zealand |
25 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Glyn Denys |
Rd 3 Hamilton |
25 Sep 2003 - 30 Aug 2012 |
Entity | Cleland Hancox Trustees Limited Shareholder NZBN: 9429036799015 Company Number: 1157157 |
27 Aug 2007 - 30 Aug 2012 | |
Entity | Cleland Hancox Trustees Limited Shareholder NZBN: 9429036799015 Company Number: 1157157 |
27 Aug 2007 - 30 Aug 2012 | |
Individual | Davies, Gillian Alys |
Rd 3 Hamilton |
25 Sep 2003 - 04 Apr 2007 |
Individual | Davies, Gillian Alys |
R D 3 Hamilton New Zealand |
27 Aug 2007 - 30 Aug 2012 |
Greig William Metcalfe - Director
Appointment date: 25 Sep 2003
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 27 Apr 2016
Glyn Denys Davies - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 03 Aug 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Sep 2003
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre