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Debtworks (nz) Limited

Type: NZ Limited Company (Ltd)
9429036760077
NZBN
1164299
Company Number
Registered
Company Status
N729310
Industry classification code
N729310 Collection Agency Service
Industry classification description
Current address
Level 1, 91 Central Park Drive
Henderson
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 17 Feb 2014
Level 1, 91 Central Park Drive
Henderson
Auckland City 0610
New Zealand
Registered & physical address used since 25 Feb 2014

Debtworks (Nz) Limited, a registered company, was started on 15 Oct 2001. 9429036760077 is the NZ business identifier it was issued. "N729310 Collection agency service" (business classification N729310) is how the company was classified. The company has been run by 4 directors: Bruce Laurence Cross - an active director whose contract started on 15 Oct 2001,
Leyden Patrick Tolhurst - an active director whose contract started on 20 Feb 2014,
David James Young - an inactive director whose contract started on 22 Sep 2003 and was terminated on 06 Oct 2017,
Michael William Tolhurst - an inactive director whose contract started on 02 May 2002 and was terminated on 19 Feb 2014.
Last updated on 26 Sep 2020, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 1, 91 Central Park Drive, Henderson, Auckland City, 0610 (registered address),
Level 1, 91 Central Park Drive, Henderson, Auckland City, 0610 (physical address),
Level 1, 91 Central Park Drive, Henderson, Auckland, 0610 (other address).
Debtworks (Nz) Limited had been using Level 1, 1-3 Rhone Avenue, Te Atatu Peninsula, Auckland City as their registered address up until 25 Feb 2014.
A total of 30000 shares are allocated to 10 shareholders (6 groups). The first group includes 14940 shares (49.8%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 4985 shares (16.62%). Lastly we have the third share allocation (30 shares 0.1%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 91 Central Park Drive, Henderson, Auckland City, 0610 New Zealand


Previous addresses

Address #1: Level 1, 1-3 Rhone Avenue, Te Atatu Peninsula, Auckland City, 0610 New Zealand

Registered & physical address used from 18 Sep 2012 to 25 Feb 2014

Address #2: Level 1, 1-3 Rhone Avenue, Te Atatue Penisula, Auckland City, 0610 New Zealand

Physical & registered address used from 23 Jul 2010 to 18 Sep 2012

Address #3: Administrator House, Level 6, 44 Anzac Ave, Auckland City New Zealand

Physical & registered address used from 27 Jun 2005 to 23 Jul 2010

Address #4: Level 5, 17 Albert Street, Auckland

Physical & registered address used from 27 Mar 2002 to 27 Jun 2005

Address #5: 91 Kemp Road, Massey, Auckland

Physical & registered address used from 15 Oct 2001 to 27 Mar 2002

Contact info
64 9 8340153
Phone
askus@debtworks.co.nz
Email
www.debtworks.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 23 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14940
Individual Diane Louise Cross Rd 1
Waimauku
0881
New Zealand
Individual Bruce Laurence Cross Rd 1
Waimauku
0881
New Zealand
Individual Lisa Rosalia Ana Samusamuvodre Waimauku
Auckland
0881
New Zealand
Shares Allocation #2 Number of Shares: 4985
Individual Marie Elizabeth Devoy Mt Eden
Auckland
1024
New Zealand
Individual Martin Gerard Devoy Papakura
Auckland
2113
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Bruce Laurence Cross Rd 1
Waimauku
0881
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Diane Louise Cross Rd 1
Waimauku
0881
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Marie Elizabeth Devoy Mt Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 9985
Individual Marie Elizabeth Devoy Mt Eden
Auckland
1024
New Zealand
Individual Leyden Patrick Tolhurst Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Felicity Jane Young Belleknowes
Dunedin
9011
New Zealand
Individual Felicity Jane Young Belleknowes
Dunedin
9011
New Zealand
Individual David James Young Belleknowes
Dunedin
9011
New Zealand
Individual Felicity Young Belleknowes
Dunedin
9011
New Zealand
Individual Philip James Bellamny Belleknowes
Dunedin
9011
New Zealand
Individual Michael William Tolhurst Mt Eden
Auckland
1024
New Zealand
Individual Michael William Tolhurst Mt Eden
Auckland
1024
New Zealand
Individual Michael William Tolhurst Mt Eden
Auckland
1024
New Zealand
Individual Philip James Bellamy Belleknowes
Dunedin
9011
New Zealand
Individual David James Young Belleknowes
Dunedin
9011
New Zealand
Directors

Bruce Laurence Cross - Director

Appointment date: 15 Oct 2001

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 Sep 2020

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 24 Sep 2014


Leyden Patrick Tolhurst - Director

Appointment date: 20 Feb 2014

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 20 Feb 2014


David James Young - Director (Inactive)

Appointment date: 22 Sep 2003

Termination date: 06 Oct 2017

Address: Dunedin, 9011 New Zealand

Address used since 15 Jul 2010


Michael William Tolhurst - Director (Inactive)

Appointment date: 02 May 2002

Termination date: 19 Feb 2014

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Oct 2013

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