General information
De Bretts International Backpackers Limited
Type: NZ Limited Company (Ltd)9429037978822
New Zealand Business Number
879810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440005 - Backpacker Accommodation
Industry classification codes with description
De Bretts International Backpackers Limited (NZBN 9429037978822) was started on 16 Oct 1997. 10 addresess are currently in use by the company: 63 Pohutukawa Avenue, Ohope 3121, Whakatane, Whakatane, 3121 (type: registered, service). 11 Manuka Street, Orewa, Orewa had been their registered address, until 30 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcmillan, Robert Keith (an individual) located at Whakatane, Whakatane postcode 3121. "Backpacker accommodation" (ANZSIC H440005) is the classification the ABS issued to De Bretts International Backpackers Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 The Strand, Whakatane, Whakatane, 3120 | Physical & registered & service | 30 Jan 2017 |
| 79 The Strand, Whakatane, Whakatane, 3120 | Postal & delivery & office | 17 Nov 2019 |
| 63 Pohutukawa Avenue, Ohope, Ohope, 3121 | Postal & office & delivery | 10 Dec 2023 |
| 63 Pohutukawa Avenue, Ohope 3121, Whakatane, Whakatane, 3121 | Registered & service | 18 Dec 2023 |
Contact info
64 21 718150
Phone (Phone)
keithmcm@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
keithmcm@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phimploy Mcmillan
Whakatane, Whakatane, 3121
Address used since 10 Dec 2023
Whakatane, Whakatane, 3120
Address used since 22 Jan 2017 |
Director | 06 Dec 2016 - current |
|
Robert Keith Mcmillan
Orewa, Auckland, 0931
Address used since 15 Oct 2013 |
Director | 16 Oct 1997 - 10 Oct 2016 |
|
Grant Charles Gifford
Rd 2, Helensville, 0875
Address used since 31 Dec 2012 |
Director | 31 Dec 2012 - 05 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 63 Pohutukawa Avenue, Ohope 3121, Whakatane, Whakatane, 3121 | Registered & service | 18 Dec 2023 |
Principal place of activity
| 79 The Strand , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 11 Manuka Street, Orewa, Orewa, 0931 | Registered & physical | 27 May 2013 - 30 Jan 2017 |
| 192 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered | 14 Oct 2011 - 27 May 2013 |
| 1/276 Main Road, Orewa | Physical | 10 Oct 2005 - 14 Oct 2011 |
| 3/465 Hibiscus Coast Highway, Orewa | Physical | 08 Oct 2004 - 10 Oct 2005 |
| 1/276 Main Road, Orewa | Registered | 12 Nov 1999 - 14 Oct 2011 |
| 57 Milford Road, Milford, Auckland | Registered | 12 Nov 1999 - 12 Nov 1999 |
| 57 Milford Road, Milford, Auckland | Physical | 18 Oct 1997 - 18 Oct 1997 |
| 1/276 Main Road, Orewa | Physical | 18 Oct 1997 - 08 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Robert Keith Individual |
Whakatane Whakatane 3121 |
16 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford, Grant Charles Individual |
Rd 2 Helensville 0875 |
21 May 2013 - 17 Nov 2019 |
Location
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