General information

Debco Group Services Limited

Type: NZ Limited Company (Ltd)
9429039440419
New Zealand Business Number
396777
Company Number
Removed
Company Status

Debco Group Services Limited (issued a New Zealand Business Number of 9429039440419) was launched on 08 Jun 1988. 1 address is in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 4/6 Sidmouth Street, Mairangi Bay, Auckland 0630 had been their physical address, up to 13 Apr 2018. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3950 shares (79% of shares), namely:
Gwyneth Beck (an individual) located at Mairangi Bay, Auckland 10. When considering the second group, a total of 1 shareholder holds 21% of all shares (exactly 1050 shares); it includes
Kevin Beck (an individual) - located at Albany, Auckland. Our data was updated on 16 Dec 2020.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered 13 Apr 2018
Directors
Name and Address Role Period
Gwyneth Beck
Mairangi Bay, Auckland, 0630
Address used since 14 Jul 2015
Director 25 Apr 1989 - current
Donald Beck
Mairangi Bay, Auckland, 0630
Address used since 14 Jul 2015
Director 25 Apr 1989 - 07 Mar 2018
Addresses
Previous address Type Period
4/6 Sidmouth Street, Mairangi Bay, Auckland 0630 Physical 18 Jun 2009 - 13 Apr 2018
4/6 Sidmouth St, Mairangi Bay, Auckland 0630 Registered 18 Jun 2009 - 13 Apr 2018
4/6 Sidmouth St, Mairangi Bay, Auckland 0630 Physical 18 Jun 2009 - 18 Jun 2009
4/6 Sidmouth Street, Mairangi Bay, Auckland 0630 Registered 18 Jun 2009 - 18 Jun 2009
18 Arirang Rise, Pinehill, Browns Bay, Auckland Physical 26 Jul 2001 - 26 Jul 2001
4/6 Sidmouth St, Mairangi Bay, Auckland 1310 Physical 26 Jul 2001 - 18 Jun 2009
18 Arirang Rise, Pinehill, Browns Bay, Auckland Registered 14 Jul 1999 - 18 Jun 2009
356 Beach Road, Mairangi Bay, Auckland 10 Registered 17 Jul 1995 - 14 Jul 1999
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
16 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 3950
Shareholder Name Address Period
Gwyneth Beck
Individual
Mairangi Bay
Auckland 10
08 Jun 1988 - current
Shares Allocation #2 Number of Shares: 1050
Shareholder Name Address Period
Kevin John Beck
Individual
Albany
Auckland
0632
27 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Christine Maree Loft
Individual
Matiere Rd2 King Country
08 Aug 2005 - 10 Aug 2005
Donald Beck
Individual
Mairangi Bay
Auckland
10 Aug 2005 - 16 Apr 2018
Donald Beck
Individual
Mairangi Bay
Auckland 10
08 Jun 1988 - 08 Aug 2005
Kevin John Beck
Individual
Unsworth Heights
Albany, Auckland 10
08 Jun 1988 - 30 Jul 2010
Location
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