General information

Deboyd Holdings Limited

Type: NZ Limited Company (Ltd)
9429037374174
New Zealand Business Number
1013478
Company Number
Registered
Company Status

Deboyd Holdings Limited (issued an NZ business identifier of 9429037374174) was incorporated on 07 Feb 2000. 1 address is in use by the company: Rd1, Queenstown, 9371 (type: physical, registered). 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, up until 05 Sep 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Lloyd Anderson (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Deborah Anderson (an individual) - located at Rd 1, Queenstown. The 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 2 entities, namely:
Lloyd Anderson, located at Rd 1, Queenstown (an individual),
Deborah Anderson, located at Rd 1, Queenstown (an individual). Our data was updated on 13 Feb 2021.

Current address Type Used since
Rd1, Queenstown, 9371 Physical & registered 05 Sep 2018
Directors
Name and Address Role Period
Deborah Karen Anderson
8c Street, Safa, Dubai,
Address used since 07 Feb 2000
Rd 1, Queenstown, 9371
Address used since 01 Jul 2017
Director 07 Feb 2000 - current
Lloyd Plimmer Anderson
8c Street, Safa, Dubai,
Address used since 07 Feb 2000
Rd 1, Queenstown, 9371
Address used since 01 Jul 2017
Director 07 Feb 2000 - current
Jan Lorna Anderson
Oakura, Oakura, 4314
Address used since 22 Jul 2015
Director 22 Jul 2015 - 01 Oct 2018
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 01 Jun 2013
Director 07 Feb 2000 - 01 Jun 2013
Brendon Sue
Remuera, Auckland,
Address used since 01 May 2000
Director 01 May 2000 - 27 Aug 2003
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 07 Feb 2000
Director 07 Feb 2000 - 01 May 2000
Addresses
Previous address Type Period
1/4 Chip Grove, Pakuranga, Auckland Registered & physical 10 Sep 2002 - 05 Sep 2018
Office Of P.w. Wood, 7 Reeves Road, Pakuranga, Auckland Registered 12 Apr 2000 - 10 Sep 2002
Office Of P.w. Wood, 7 Reeves Road, Pakuranga, Auckland Physical 07 Feb 2000 - 10 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lloyd Plimmer Anderson
Individual
Rd 1
Queenstown
9371
07 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deborah Karen Anderson
Individual
Rd 1
Queenstown
9371
07 Feb 2000 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Lloyd Plimmer Anderson
Individual
Rd 1
Queenstown
9371
07 Feb 2000 - current
Deborah Karen Anderson
Individual
Rd 1
Queenstown
9371
07 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
14 Dec 2005 - 14 Nov 2018
Peter Winston Wood
Individual
Pakuranga
Trustee Anderson Family Trust
07 Feb 2000 - 27 Jun 2010
Location
Companies nearby