General information

Debian Limited

Type: NZ Limited Company (Ltd)
9429035756972
New Zealand Business Number
1403524
Company Number
Registered
Company Status

Debian Limited (issued an NZBN of 9429035756972) was launched on 25 Sep 2003. 2 addresses are in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton had been their physical address, until 31 May 2013. Debian Limited used more aliases, namely: Debian Development Limited from 25 Sep 2003 to 05 Aug 2004. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Metcalfe, Greig William (an individual) located at Hamilton. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 31 May 2013
Directors
Name and Address Role Period
Greig William Metcalfe
Harrowfield, Hamilton, 3210
Address used since 27 Apr 2016
Director 25 Sep 2003 - current
Glyn Denys Davies
Rd 3, Hamilton, 3283
Address used since 25 Sep 2003
Director 25 Sep 2003 - 03 Aug 2012
Addresses
Previous address Type Period
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton Physical & registered 19 Oct 2005 - 31 May 2013
Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton Registered & physical 25 Sep 2003 - 19 Oct 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
25 Sep 2003 - current
Metcalfe, Greig William
Individual
Hamilton
25 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Davies, Glyn Denys
Individual
Rd 3
Hamilton
25 Sep 2003 - 30 Aug 2012
Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Entity
27 Aug 2007 - 30 Aug 2012
Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Entity
27 Aug 2007 - 30 Aug 2012
Davies, Gillian Alys
Individual
Rd 3
Hamilton
25 Sep 2003 - 04 Apr 2007
Davies, Gillian Alys
Individual
R D 3
Hamilton
27 Aug 2007 - 30 Aug 2012
Location
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