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).
Previous address
Address: 17 Stonebridge Estate, Rd 9, Hamilton, 3289 New Zealand
Physical & registered address used from 24 Mar 2015 to 29 Jan 2016
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 | Period |
---|---|---|---|
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 |
16 Nov 2018 - |
Individual | Craig, Alan Bruce |
Western Heights Hamilton 3200 New Zealand |
16 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Craig, Alan Bruce |
Western Heights Hamilton 3200 New Zealand |
16 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Debbie Johnson No.2 Trust Company Number: 113352671 |
05 Jun 2018 - 16 Nov 2018 | |
Individual | Johnson, Deborah Anne |
Glenview Hamilton 3206 New Zealand |
16 Nov 2018 - 12 Jun 2021 |
Individual | Johnson, Deborah Anne |
Glenview Hamilton 3206 New Zealand |
16 Nov 2018 - 12 Jun 2021 |
Individual | Wright, Diane |
Rd 2 Silverdale 0992 New Zealand |
21 Jan 2016 - 05 Jun 2018 |
Individual | Craig, Alan Bruce |
Rd 9 Hamilton 3289 New Zealand |
24 Mar 2015 - 05 Jun 2018 |
Other | Ab Craig Trust Company Number: 119359660 |
17 Jul 2018 - 16 Nov 2018 | |
Other | Alan Craig Trust Company Number: 113352779 |
05 Jun 2018 - 16 Nov 2018 |
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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