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Debian Limited

Type: NZ Limited Company (Ltd)
9429035756972
NZBN
1403524
Company Number
Registered
Company Status
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 31 May 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual Metcalfe, Greig William Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Glyn Denys Rd 3
Hamilton
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Individual Davies, Gillian Alys Rd 3
Hamilton
Individual Davies, Gillian Alys R D 3
Hamilton

New Zealand
Directors

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

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