Debe Nz Limited was registered on 19 Dec 2014 and issued an NZ business number of 9429041547434. This registered LTD company has been run by 2 directors: Richard Jon Bews - an active director whose contract began on 19 Dec 2014,
Frank Denton - an active director whose contract began on 19 Dec 2014.
As stated in BizDb's database (updated on 24 Mar 2024), this company registered 1 address: 34 Poturi Sreams Ave, Titirangi, Auckland, 0604 (type: registered, physical).
Up until 15 Apr 2021, Debe Nz Limited had been using Flat 2, 25 Larchwood Avenue, Westmere, Auckland as their registered address.
BizDb identified old names used by this company: from 05 Feb 2015 to 13 Aug 2019 they were called Fieldline Limited, from 17 Dec 2014 to 05 Feb 2015 they were called Debe Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bews, Richard Jon (a director) located at Westmere, Auckland postcode 1022.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Bews, Richard Jon - located at Westmere, Auckland,
Bachmann, Erich - located at Grey Lynn, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Denton, Frank, located at Takapuna, Auckland (a director). Debe Nz Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
34 Poturi Sreams Ave, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: Flat 2, 25 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 28 Aug 2019 to 15 Apr 2021
Address #2: 57 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Nov 2016 to 28 Aug 2019
Address #3: 53 Princes Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 16 Feb 2015 to 25 Nov 2016
Address #4: 112 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 19 Dec 2014 to 16 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bews, Richard Jon |
Westmere Auckland 1022 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Bews, Richard Jon |
Westmere Auckland 1022 New Zealand |
19 Dec 2014 - |
| Individual | Bachmann, Erich |
Grey Lynn Auckland 1021 New Zealand |
19 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Denton, Frank |
Takapuna Auckland 0622 New Zealand |
19 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
19 Dec 2014 - |
| Director | Denton, Frank |
Takapuna Auckland 0622 New Zealand |
19 Dec 2014 - |
Richard Jon Bews - Director
Appointment date: 19 Dec 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Apr 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Apr 2018
Frank Denton - Director
Appointment date: 19 Dec 2014
Address: Waiake, Auckland, 0630 New Zealand
Address used since 19 Dec 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jun 2018
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