Shortcuts

Debco Group Services Limited

Type: NZ Limited Company (Ltd)
9429039440419
NZBN
396777
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered address used since 13 Apr 2018

Debco Group Services Limited, a registered company, was started on 08 Jun 1988. 9429039440419 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Gwyneth Beck - an active director whose contract began on 25 Apr 1989,
Donald Beck - an inactive director whose contract began on 25 Apr 1989 and was terminated on 07 Mar 2018.
Last updated on 08 Sep 2020, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Debco Group Services Limited had been using 4/6 Sidmouth Street, Mairangi Bay, Auckland 0630 as their registered address until 18 Jun 2009.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 3950 shares (79%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1050 shares (21%).

Addresses

Previous addresses

Address: 4/6 Sidmouth Street, Mairangi Bay, Auckland 0630

Registered address used from 18 Jun 2009 to 18 Jun 2009

Address: 4/6 Sidmouth St, Mairangi Bay, Auckland 0630

Physical address used from 18 Jun 2009 to 18 Jun 2009

Address: 4/6 Sidmouth Street, Mairangi Bay, Auckland 0630 New Zealand

Physical address used from 18 Jun 2009 to 13 Apr 2018

Address: 4/6 Sidmouth St, Mairangi Bay, Auckland 0630 New Zealand

Registered address used from 18 Jun 2009 to 13 Apr 2018

Address: 18 Arirang Rise, Pinehill, Browns Bay, Auckland

Physical address used from 26 Jul 2001 to 26 Jul 2001

Address: 4/6 Sidmouth St, Mairangi Bay, Auckland 1310

Physical address used from 26 Jul 2001 to 18 Jun 2009

Address: 18 Arirang Rise, Pinehill, Browns Bay, Auckland

Registered address used from 14 Jul 1999 to 18 Jun 2009

Address: 356 Beach Road, Mairangi Bay, Auckland 10

Registered address used from 17 Jul 1995 to 14 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 16 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3950
Individual Gwyneth Beck Mairangi Bay
Auckland 10
Shares Allocation #2 Number of Shares: 1050
Individual Kevin John Beck Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald Beck Mairangi Bay
Auckland
Individual Donald Beck Mairangi Bay
Auckland 10
Individual Kevin John Beck Unsworth Heights
Albany, Auckland 10
Individual Christine Maree Loft Matiere Rd2 King Country
Directors

Gwyneth Beck - Director

Appointment date: 25 Apr 1989

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Jul 2015


Donald Beck - Director (Inactive)

Appointment date: 25 Apr 1989

Termination date: 07 Mar 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Jul 2015

Nearby companies

Caiseal Trustee Company Limited
18 Maniapoto Street

Love Your Business Hoogstra Limited
18 Maniapoto Street

Catch Charters (2017) Limited
18 Maniapoto Street

King Country Security Services (2013) Limited
18 Maniapoto Street

Hawk 2000 Limited
18 Maniapoto Street

Height Access Limited
18 Maniapoto Street