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Debitsuccess Limited

Type: NZ Limited Company (Ltd)
9429038729041
NZBN
620358
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
5 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Registered & physical address used since 13 Nov 2013

Debitsuccess Limited was launched on 16 Aug 1994 and issued an NZBN of 9429038729041. The registered LTD company has been supervised by 18 directors: Steven John Holmes - an active director whose contract began on 27 May 2017,
Scott Maud - an active director whose contract began on 19 Sep 2018,
Davin Miller - an active director whose contract began on 19 Sep 2018,
Robert William Glen - an inactive director whose contract began on 21 Jan 2010 and was terminated on 19 Sep 2018,
Thomas Jr B. - an inactive director whose contract began on 15 Sep 2017 and was terminated on 16 Apr 2018.
As stated in BizDb's information (last updated on 21 Aug 2020), this company uses 1 address: 5 The Warehouse Way, Northcote, Auckland, 0627 (types include: registered, physical).
Up to 13 Nov 2013, Debitsuccess Limited had been using 19-21 Kawana Street, Northcote as their registered address.
BizDb identified old names used by this company: from 06 May 1996 to 12 Jan 2009 they were called Adfit Membership Services Limited, from 16 Aug 1994 to 06 May 1996 they were called Adfit Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Transaction Services Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. Debitsuccess Limited is categorised as "K641915 Financial service nec" (business classification K641915).

Addresses

Principal place of activity

5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address: 19-21 Kawana Street, Northcote New Zealand

Registered & physical address used from 08 Oct 2008 to 13 Nov 2013

Address: 1st Floor, 101 Station Road, Penrose, Auckland

Registered address used from 23 Nov 2000 to 08 Oct 2008

Address: 39 Woodside Avenue, Northcote, Auckland

Physical address used from 23 Nov 2000 to 08 Oct 2008

Address: 1st Floor, 101, Station Road, Penrose Auckland

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address: C/- Davidson & Associates, Level 5,elders House, 60 Khyber Pass Road,grafton, Auckland

Physical address used from 09 Sep 1997 to 23 Nov 2000

Address: C/- Davidson & Associates, Level 5,elders House, 60 Khyber Pass Road, Grafton,auckland

Registered address used from 31 Aug 1997 to 23 Nov 2000

Address: 11th Floor, General Building, 38-42 Waring Taylor Street, Po Box 645, Wellington

Physical address used from 16 Oct 1995 to 09 Sep 1997

Address: 9b Lambie Drive, Manukau City

Registered address used from 13 Oct 1995 to 31 Aug 1997

Address: 11th Floor, General Building, 38-42 Waring Taylor Street, Wellington

Registered address used from 08 Mar 1995 to 13 Oct 1995

Contact info
64 27 6265454
Phone
brian.g@debitsuccess.com
Email
www.debitsuccess.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 07 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Transaction Services Holdings Limited
Shareholder NZBN: 9429033414478
Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valerie Lorraine Faint Birkenhead
Auckland
Entity Wine On The Side Limited
Shareholder NZBN: 9429038147777
Company Number: 845014
Entity Transaction Services Limited
Shareholder NZBN: 9429035237358
Company Number: 1544398
Individual John Francis Armstrong Birkenhead
Auckland
Entity Wine On The Side Limited
Shareholder NZBN: 9429038147777
Company Number: 845014
Entity Transaction Services Limited
Shareholder NZBN: 9429035237358
Company Number: 1544398

Ultimate Holding Company

14 Oct 2019
Effective Date
Ai Global Investments & Cy S.c.a. (luxembourg)
Name
Company
Type
9766556
Ultimate Holding Company Number
LU
Country of origin
Directors

Steven John Holmes - Director

Appointment date: 27 May 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 May 2017


Scott Maud - Director

Appointment date: 19 Sep 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 Sep 2018


Davin Miller - Director

Appointment date: 19 Sep 2018

Address: Caulfield, South Victoria, 3162 Australia

Address used since 19 Sep 2018


Robert William Glen - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 19 Sep 2018

Address: One Tree Point, 0118 New Zealand

Address used since 21 Aug 2012


Thomas Jr B. - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 16 Apr 2018

Address: Atlanta, Ga 30319, United States

Address used since 15 Sep 2017


Craig Scott Marshall - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 15 Sep 2017

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2014


Murray John Bolton - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 27 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Sep 2015


Philip Sampson Wells - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 27 May 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2015


Steven John Holmes - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 24 Apr 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Mar 2014


Allan Hardley Dickinson - Director (Inactive)

Appointment date: 26 Aug 2005

Termination date: 29 Jun 2012

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 25 Sep 2009


Paul Russell Faint - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 31 May 2007

Address: Kohimarama, Auckland 1005,

Address used since 18 May 2006


Kenneth Grant Morrison - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 01 Nov 2004

Address: St Heliers, Auckland,

Address used since 03 Sep 2001


Ewan Alexander Greig - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 02 May 2003

Address: Mt Albert, Auckland,

Address used since 03 Mar 1998


Bruce Harrington Leech - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 03 Mar 1998

Address: Whitford,

Address used since 01 May 1996


Ewan Alexander Greig - Director (Inactive)

Appointment date: 22 Apr 1996

Termination date: 03 Sep 1997

Address: Remuera, Auckland,

Address used since 22 Apr 1996


Paul Russell Faint - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 03 Sep 1997

Address: Ellerslie, Auckland,

Address used since 01 May 1996


Christopher Owen Ruck - Director (Inactive)

Appointment date: 16 Aug 1994

Termination date: 29 Mar 1996

Address: Rd 12, Hawera,

Address used since 16 Aug 1994


Trina Maree Moore-pietersma - Director (Inactive)

Appointment date: 16 Aug 1994

Termination date: 22 Dec 1995

Address: Wanganui,

Address used since 16 Aug 1994

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