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: Lloyd Plimmer Anderson - an active director whose contract started on 07 Feb 2000,
Deborah Karen 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 20 Feb 2024), the company registered 1 address: Rd1, Queenstown, 9371 (type: registered, physical).
Until 05 Sep 2018, Deboyd Holdings Limited had been using 1/4 Chip Grove, Pakuranga, Auckland as their registered 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:
Anderson, Lloyd Plimmer (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Anderson, Deborah Karen - located at Rd 1, Queenstown.
The 3rd share allocation (900 shares, 90%) belongs to 2 entities, namely:
Anderson, Lloyd Plimmer, located at Rd 1, Queenstown (an individual),
Anderson, Deborah Karen, located at Rd 1, Queenstown (an individual).
Previous addresses
Address: 1/4 Chip Grove, Pakuranga, Auckland New Zealand
Registered & physical 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anderson, Lloyd Plimmer |
Rd 1 Queenstown 9371 New Zealand |
07 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anderson, Deborah Karen |
Rd 1 Queenstown 9371 New Zealand |
07 Feb 2000 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Anderson, Lloyd Plimmer |
Rd 1 Queenstown 9371 New Zealand |
07 Feb 2000 - |
Individual | Anderson, Deborah Karen |
Rd 1 Queenstown 9371 New Zealand |
07 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
14 Dec 2005 - 14 Nov 2018 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
14 Dec 2005 - 14 Nov 2018 |
Individual | Wood, Peter Winston |
Pakuranga Trustee Anderson Family Trust |
07 Feb 2000 - 27 Jun 2010 |
Lloyd Plimmer Anderson - Director
Appointment date: 07 Feb 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2017
Address: 8c Street, Safa, Dubai, United Arab Emirates
Address used since 07 Feb 2000
Deborah Karen Anderson - Director
Appointment date: 07 Feb 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2017
Address: 8c Street, Safa, Dubai, United Arab Emirates
Address used since 07 Feb 2000
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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