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Deboyd Holdings Limited

Type: NZ Limited Company (Ltd)
9429037374174
NZBN
1013478
Company Number
Registered
Company Status
Current address
Rd1
Queenstown 9371
New Zealand
Physical & registered address used since 05 Sep 2018

Deboyd Holdings Limited was incorporated on 07 Feb 2000 and issued an NZ business number of 9429037374174. The registered LTD company has been managed by 6 directors: Deborah Karen Anderson - an active director whose contract started on 07 Feb 2000,
Lloyd Plimmer Anderson - an active director whose contract started on 07 Feb 2000,
Jan Lorna Anderson - an inactive director whose contract started on 22 Jul 2015 and was terminated on 01 Oct 2018,
Andrew John Dexter Guest - an inactive director whose contract started on 07 Feb 2000 and was terminated on 01 Jun 2013,
Brendon Sue - an inactive director whose contract started on 01 May 2000 and was terminated on 27 Aug 2003.
According to our database (last updated on 19 Sep 2020), the company registered 1 address: Rd1, Queenstown, 9371 (type: physical, registered).
Until 05 Sep 2018, Deboyd Holdings Limited had been using 1/4 Chip Grove, Pakuranga, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lloyd Anderson (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Deborah Anderson - located at Rd 1, Queenstown.
The 3rd share allocation (900 shares, 90%) belongs to 2 entities, namely:
Lloyd Anderson, located at Rd 1, Queenstown (an individual),
Deborah Anderson, located at Rd 1, Queenstown (an individual).

Addresses

Previous addresses

Address: 1/4 Chip Grove, Pakuranga, Auckland New Zealand

Physical & registered address used from 10 Sep 2002 to 05 Sep 2018

Address: Office Of P.w. Wood, 7 Reeves Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 10 Sep 2002

Address: Office Of P.w. Wood, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 07 Feb 2000 to 10 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lloyd Plimmer Anderson Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Deborah Karen Anderson Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Lloyd Plimmer Anderson Rd 1
Queenstown
9371
New Zealand
Individual Deborah Karen Anderson Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Takapuna
Auckland
0622
New Zealand
Individual Peter Winston Wood Pakuranga
Trustee Anderson Family Trust
Directors

Deborah Karen Anderson - Director

Appointment date: 07 Feb 2000

Address: 8c Street, Safa, Dubai, United Arab Emirates

Address used since 07 Feb 2000

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jul 2017


Lloyd Plimmer Anderson - Director

Appointment date: 07 Feb 2000

Address: 8c Street, Safa, Dubai, United Arab Emirates

Address used since 07 Feb 2000

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jul 2017


Jan Lorna Anderson - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 01 Oct 2018

Address: Oakura, Oakura, 4314 New Zealand

Address used since 22 Jul 2015


Andrew John Dexter Guest - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 01 Jun 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2013


Brendon Sue - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 27 Aug 2003

Address: Remuera, Auckland,

Address used since 01 May 2000


Jillaine Melody Murray - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 01 May 2000

Address: Birkdale, Auckland,

Address used since 07 Feb 2000

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