General information

Debt Resolutions Limited

Type: NZ Limited Company (Ltd)
9429030205581
New Zealand Business Number
4461298
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Finance Investment Group Limited
Shareholder NZBN: 9429035021438
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Dec 2015 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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