Debt Resolutions Limited (issued an NZ business identifier of 9429030205581) was launched on 29 May 2013. 2 addresses are currently in use by the company: Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). 135 Broadway, Newmarket, Auckland had been their physical address, up to 03 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Finance Investment Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 03 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Roy Gormley
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2018
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2018
Milford, Auckland, 0620
Address used since 12 Dec 2015 |
Director | 12 Dec 2015 - current |
Scott Joseph Baldwin
Plenty, Vic, 3090
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
Sivasubramani Jambunathan
Craigieburn, Vic, 3064
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
Jurgen Werner Herbke
Rd 3, Albany, 0793
Address used since 29 May 2013 |
Director | 29 May 2013 - 12 Dec 2015 |
Previous address | Type | Period |
---|---|---|
135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2018 - 03 Oct 2022 |
Level 2, Unisys Building, 650 Great South Road, Ellerslie, Auckland, 1061 | Registered & physical | 10 Oct 2017 - 04 Apr 2018 |
222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 29 May 2013 - 10 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Finance Investment Group Limited Shareholder NZBN: 9429035021438 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbke, Jurgen Werner Individual |
Rd 3 Albany 0793 |
29 May 2013 - 12 Dec 2015 |
Jurgen Werner Herbke Director |
Rd 3 Albany 0793 |
29 May 2013 - 12 Dec 2015 |
Effective Date | 11 Mar 2019 |
Name | Money3 Corporation Limited |
Type | Australian Public Company |
Ultimate Holding Company Number | 117296143 |
Country of origin | AU |
Address |
135 Broadway Newmarket Auckland 1023 |
Grandasuri Investments Limited Suite 6, 135 Broadway |
|
Red Moki Holdings Limited 135 Broadway |
|
B Rae Limited 135 Broadway |
|
Cornwall Trustees 35 Limited Suite 6, 135 Broadway |
|
Finance Investment Group Limited 135 Broadway |
|
Jaki Investments Limited 135 Broadway |