General information

Debant Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030896888
New Zealand Business Number
3634791
Company Number
Registered
Company Status

Debant Family Trust Limited (NZBN 9429030896888) was registered on 02 Nov 2011. 2 addresses are currently in use by the company: 52 Wood Street, Papakura, Auckland, 2244 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Rao, Rajiv (a director) - located at Three Kings, Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). Businesscheck's data was last updated on 15 Apr 2024.

Current address Type Used since
52 Wood Street, Papakura, Auckland, 2244 Physical & registered & service 02 Nov 2011
Directors
Name and Address Role Period
Julian Mark Airey
Epsom, Auckland, 1051
Address used since 01 Feb 2023
Mount Eden, Auckland, 1024
Address used since 02 Nov 2011
Director 02 Nov 2011 - current
Christopher Maurice Lynch
Pukekohe, Pukekohe, 2120
Address used since 31 Jan 2020
Pahurehure, Papakura, 2113
Address used since 02 Nov 2011
Director 02 Nov 2011 - current
Rajiv Rao
Three Kings, Auckland, 1024
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Jaspreet Tangri
Karaka, Papakura, 2113
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 02 Nov 2011
Director 02 Nov 2011 - 29 Feb 2024
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 01 Nov 2015
Director 02 Nov 2011 - 31 Oct 2022
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 02 Nov 2011
Director 02 Nov 2011 - 27 Nov 2020
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 01 Oct 2014
Director 02 Nov 2011 - 22 Nov 2017
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 02 Nov 2011
Director 02 Nov 2011 - 28 Feb 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Tangri, Jaspreet
Director
Karaka
Papakura
2113
06 Mar 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Rao, Rajiv
Director
Three Kings
Auckland
1024
14 Apr 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Airey, Julian Mark
Director
Mount Eden
Auckland
1024
02 Nov 2011 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Lynch, Christopher Maurice
Director
Pukekohe
Pukekohe
2120
02 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Maskell, Paul Martin
Individual
Mission Bay
Auckland
1071
02 Nov 2011 - 07 Mar 2024
Stringer, Gregory Dean
Individual
Epsom
Auckland
1023
02 Nov 2011 - 03 Nov 2022
Saunders, Philip Russell
Individual
Northcote
Auckland
0627
02 Nov 2011 - 30 May 2014
Bush, Sarah Elaine
Individual
Birkenhead
Auckland
0626
02 Nov 2011 - 18 Dec 2020
Craig Wyles Inder
Director
Karaka
Papakura
2113
02 Nov 2011 - 05 Mar 2018
Philip Russell Saunders
Director
Northcote
Auckland
0627
02 Nov 2011 - 30 May 2014
Inder, Craig Wyles
Individual
Karaka
Papakura
2113
02 Nov 2011 - 05 Mar 2018
Location