General information

Debram Investments Limited

Type: NZ Limited Company (Ltd)
9429035755005
New Zealand Business Number
1405099
Company Number
Registered
Company Status

Debram Investments Limited (issued an NZBN of 9429035755005) was launched on 26 Sep 2003. 2 addresses are in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 01 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Brown, Anna May (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Brown, Harvey Pierce St Clair (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Rbft Limited, located at Remuera, Auckland (an entity). Businesscheck's database was last updated on 20 Feb 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered & service 01 Jun 2022
Directors
Name and Address Role Period
Roger Alan St Clair Brown
Remuera, Auckland, 1050
Address used since 14 Jun 2021
Epsom, Auckland, 1023
Address used since 26 Sep 2003
Director 26 Sep 2003 - current
Harvey Pierce St Clair Brown
Remuera, Auckland, 1050
Address used since 26 Sep 2003
Director 26 Sep 2003 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered 22 Jun 2021 - 01 Jun 2022
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered 20 Nov 2015 - 22 Jun 2021
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical 20 Nov 2015 - 01 Jun 2022
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 13 Feb 2013 - 20 Nov 2015
73 Almorah Raod, Epsom, Auckland Physical 26 Sep 2003 - 13 Feb 2013
73 Almorah Road, Epsom, Auckland Registered 26 Sep 2003 - 13 Feb 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Brown, Anna May
Individual
Remuera
Auckland
26 Sep 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Brown, Harvey Pierce St Clair
Individual
Remuera
Auckland
26 Sep 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Rbft Limited
Shareholder NZBN: 9429030300415
Entity (NZ Limited Company)
Remuera
Auckland
1050
27 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Brown, Deborah Jean
Individual
Epsom
Auckland
26 Sep 2003 - 04 Oct 2006
Brown, Roger Alan St Clair
Individual
Epsom
Auckland
26 Sep 2003 - 27 Jun 2016
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace