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Deblan Consultants Limited

Type: NZ Limited Company (Ltd)
9429041670156
NZBN
5647747
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
29 Totara Grove
Rd 1
Raglan 3295
New Zealand
Physical & registered & service address used since 29 Jan 2016

Deblan Consultants Limited was registered on 24 Mar 2015 and issued a number of 9429041670156. This registered LTD company has been managed by 3 directors: Deborah Anne Craig - an active director whose contract started on 21 Jan 2016,
Deborah Johnson - an active director whose contract started on 21 Jan 2016,
Alan Bruce Craig - an inactive director whose contract started on 24 Mar 2015 and was terminated on 24 Jan 2016.
As stated in BizDb's database (updated on 22 Feb 2024), the company uses 1 address: 29 Totara Grove, Rd 1, Raglan, 3295 (category: physical, registered).
Until 29 Jan 2016, Deblan Consultants Limited had been using 17 Stonebridge Estate, Rd 9, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Brian Braatvedt Trustee Company No 23 Limited (an entity) located at Pukete, Hamilton postcode 3200,
Craig, Alan Bruce (an individual) located at Western Heights, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Craig, Alan Bruce - located at Western Heights, Hamilton. Deblan Consultants Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous address

Address: 17 Stonebridge Estate, Rd 9, Hamilton, 3289 New Zealand

Physical & registered address used from 24 Mar 2015 to 29 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Brian Braatvedt Trustee Company No 23 Limited
Shareholder NZBN: 9429030515024
Pukete
Hamilton
3200
New Zealand
Individual Craig, Alan Bruce Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Craig, Alan Bruce Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Debbie Johnson No.2 Trust
Company Number: 113352671
Individual Johnson, Deborah Anne Glenview
Hamilton
3206
New Zealand
Individual Johnson, Deborah Anne Glenview
Hamilton
3206
New Zealand
Individual Wright, Diane Rd 2
Silverdale
0992
New Zealand
Individual Craig, Alan Bruce Rd 9
Hamilton
3289
New Zealand
Other Ab Craig Trust
Company Number: 119359660
Other Alan Craig Trust
Company Number: 113352779
Directors

Deborah Anne Craig - Director

Appointment date: 21 Jan 2016

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 01 Apr 2019


Deborah Johnson - Director

Appointment date: 21 Jan 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 21 Jan 2016


Alan Bruce Craig - Director (Inactive)

Appointment date: 24 Mar 2015

Termination date: 24 Jan 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 24 Mar 2015

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