General information

Debitsuccess Limited

Type: NZ Limited Company (Ltd)
9429038729041
New Zealand Business Number
620358
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Debitsuccess Limited (issued an NZBN of 9429038729041) was started on 16 Aug 1994. 1 address is in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: registered, physical). 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. "K641915 Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Debitsuccess Limited. Our database was last updated on 29 Nov 2020.

Current address Type Used since
5 The Warehouse Way, Northcote, Auckland, 0627 Registered & physical 13 Nov 2013
Contact info
64 27 6265454
Phone (Phone)
brian.g@debitsuccess.com
Email
www.debitsuccess.co.nz
Website
Directors
Name and Address Role Period
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 27 May 2017
Director 27 May 2017 - current
Davin Miller
Caulfield, South Victoria, 3162
Address used since 19 Sep 2018
Director 19 Sep 2018 - current
Scott Maud
Northcote Point, Auckland, 0627
Address used since 19 Sep 2018
Director 19 Sep 2018 - current
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
07 Aug 2020
Annual return last filed
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
Valerie Lorraine Faint
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
John Francis Armstrong
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
Adis International Limited
5 The Warehouse Way
Transaction Services Holdings Limited
5 The Warehouse Way
Clubware Limited
5 The Warehouse Way
Paysmart NZ Limited
5 The Warehouse Way
Tsg Holdings (nz) Limited
5 The Warehouse Way
Luxury Infinity Investment Group Limited
1 The Warehouse Way
Similar companies
Luxury Infinity Investment Group Limited
1 The Warehouse Way
Active Investment Management Limited
22 Howard Road
Greenwood & Co Limited
14a Dominion Street
Gbp Administration Limited
3 Charles Street
Gbp Trustees Limited
3 Charles Street
Interpro Consulting Limited
30b Martin Crescent