General information
Debitsuccess Limited
Type: NZ Limited Company (Ltd)9429038729041
New Zealand Business Number
620358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Debitsuccess Limited (issued an NZBN of 9429038729041) was started on 16 Aug 1994. 5 addresess are in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office). 19-21 Kawana Street, Northcote had been their registered address, until 13 Nov 2013. Debitsuccess Limited used other aliases, namely: Adfit Membership Services Limited from 06 May 1996 to 12 Jan 2009, Adfit Limited (16 Aug 1994 to 06 May 1996). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Transaction Services Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Debitsuccess Limited. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Physical & registered & service | 13 Nov 2013 |
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Postal & office & delivery | 23 Jul 2019 |
Contact info
64 27 6265454
Phone (Phone)
64 21 1552027
Phone (Phone)
brian.g@debitsuccess.com
Email
tegan.b@debitsuccess.com
Email
www.debitsuccess.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Clark
Flat Bush, Auckland, 2019
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Ieuan Bryn Owen | Director | 01 Jun 2023 - current |
|
Michelle Su Wen Furniss
Mentone, Vic, 3194
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Davin Miller
Caulfield, North Victoria, 3161
Address used since 06 Jun 2023
Level 38, 345 Queen Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Caulfield, Melbourne, 3162
Address used since 09 Apr 2021
Caulfield, South Victoria, 3162
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 01 Jul 2023 |
|
Scott M.
Northcote Point, Auckland, 0627
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 30 Nov 2022 |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 27 May 2017 |
Director | 27 May 2017 - 10 Sep 2021 |
|
Robert William Glen
One Tree Point, 0118
Address used since 21 Aug 2012 |
Director | 21 Jan 2010 - 19 Sep 2018 |
|
Thomas Jr Rowe Bell
Atlanta, Ga 30319,
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 16 Apr 2018 |
|
Craig Scott Marshall
St Mary's Bay, Auckland, 1011
Address used since 01 Oct 2014 |
Director | 13 Aug 2012 - 15 Sep 2017 |
|
Murray John Bolton
Remuera, Auckland, 1050
Address used since 07 Sep 2015 |
Director | 01 Nov 2004 - 27 May 2017 |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 27 May 2017 |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 24 Apr 2014 |
|
Allan Hardley Dickinson
Rd 2, Waimauku, 0882
Address used since 25 Sep 2009 |
Director | 26 Aug 2005 - 29 Jun 2012 |
|
Paul Russell Faint
Kohimarama, Auckland 1005,
Address used since 18 May 2006 |
Director | 03 Mar 1998 - 31 May 2007 |
|
Kenneth Grant Morrison
St Heliers, Auckland,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 01 Nov 2004 |
|
Ewan Alexander Greig
Mt Albert, Auckland,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 02 May 2003 |
|
Bruce Harrington Leech
Whitford,
Address used since 01 May 1996 |
Director | 01 May 1996 - 03 Mar 1998 |
|
Ewan Alexander Greig
Remuera, Auckland,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 03 Sep 1997 |
|
Paul Russell Faint
Ellerslie, Auckland,
Address used since 01 May 1996 |
Director | 01 May 1996 - 03 Sep 1997 |
|
Christopher Owen Ruck
Rd 12, Hawera,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 29 Mar 1996 |
|
Trina Maree Moore-pietersma
Wanganui,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 22 Dec 1995 |
Addresses
Principal place of activity
| 5 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 19-21 Kawana Street, Northcote | Registered & physical | 08 Oct 2008 - 13 Nov 2013 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Registered | 23 Nov 2000 - 08 Oct 2008 |
| 39 Woodside Avenue, Northcote, Auckland | Physical | 23 Nov 2000 - 08 Oct 2008 |
| 1st Floor, 101, Station Road, Penrose Auckland | Physical | 23 Nov 2000 - 23 Nov 2000 |
| C/- Davidson & Associates, Level 5,elders House, 60 Khyber Pass Road,grafton, Auckland | Physical | 09 Sep 1997 - 23 Nov 2000 |
| C/- Davidson & Associates, Level 5,elders House, 60 Khyber Pass Road, Grafton,auckland | Registered | 31 Aug 1997 - 23 Nov 2000 |
| 11th Floor, General Building, 38-42 Waring Taylor Street, Po Box 645, Wellington | Physical | 16 Oct 1995 - 09 Sep 1997 |
| 9b Lambie Drive, Manukau City | Registered | 13 Oct 1995 - 31 Aug 1997 |
| 11th Floor, General Building, 38-42 Waring Taylor Street, Wellington | Registered | 08 Mar 1995 - 13 Oct 1995 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transaction Services Holdings Limited Shareholder NZBN: 9429033414478 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
25 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faint, Valerie Lorraine Individual |
Birkenhead Auckland |
16 Aug 1994 - 13 Oct 2005 |
|
Wine On The Side Limited Shareholder NZBN: 9429038147777 Company Number: 845014 Entity |
16 Aug 1994 - 13 Oct 2005 | |
|
Transaction Services Limited Shareholder NZBN: 9429035237358 Company Number: 1544398 Entity |
13 Oct 2005 - 27 Jun 2010 | |
|
Armstrong, John Francis Individual |
Birkenhead Auckland |
16 Aug 1994 - 13 Oct 2005 |
|
Wine On The Side Limited Shareholder NZBN: 9429038147777 Company Number: 845014 Entity |
16 Aug 1994 - 13 Oct 2005 | |
|
Transaction Services Limited Shareholder NZBN: 9429035237358 Company Number: 1544398 Entity |
13 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 14 Oct 2019 |
| Name | Ai Global Investments & Cy S.c.a. (luxembourg) |
| Type | Company |
| Ultimate Holding Company Number | 9766556 |
| Country of origin | LU |
Location
Companies nearby
 |
Transaction Services Holdings Limited 5 The Warehouse Way |
|
Clubware Limited 5 The Warehouse Way |
|
Paysmart NZ Limited 5 The Warehouse Way |
|
H&r Lp Limited 1 The Warehouse Way |
|
Jyk Trading Limited 1 The Warehouse Way |
|
Haydn & Rollett Properties Limited 1 The Warehouse Way |
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