DEBITSUCCESS LIMITED

NZBN: 9429038729041
Debitsuccess Limited was incorporated on 16 August 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11621 days.
 
 
NZ Business Number
9429038729041
Company Number
620358
Company Name
DEBITSUCCESS LIMITED
Previously Known As
ADFIT MEMBERSHIP SERVICES LIMITED
before 12 January 2009, Monday

ADFIT LIMITED
before 6 May 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 August 1994 (Tuesday)
Status
Registered
Status History
Registered as of 16 August 1994 (Tuesday)
Registered Office
5 The Warehouse Way
Northcote
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
5 The Warehouse Way
Northcote
Auckland
NZ 0627
Postal Address File ID
Registered Office: 2972228
Address for Service: 2972228

Historic Data for Addresses

Principal Place of Business

From 8 March 1995 (Wednesday) to 13 October 1995 (Friday)
11th Floor, General Building, 38-42 Waring Taylor Street, Wellington
From 13 October 1995 (Friday) to 31 August 1997 (Sunday)
9b Lambie Drive, Manukau City
From 31 August 1997 (Sunday) to 23 November 2000 (Thursday)
C/- Davidson & Associates, Level 5,elders House, 60 Khyber Pass Road, Grafton,auckland
From 23 November 2000 (Thursday) to 8 October 2008 (Wednesday)
1st Floor, 101 Station Road, Penrose, Auckland
From 8 October 2008 (Wednesday) to 13 November 2013 (Wednesday)
19-21 Kawana Street, Northcote, NZ

Address for Service

From 16 October 1995 (Monday) to 9 September 1997 (Tuesday)
11th Floor, General Building, 38-42 Waring Taylor Street, Po Box 645, Wellington
From 9 September 1997 (Tuesday) to 23 November 2000 (Thursday)
C/- Davidson & Associates, Level 5,elders House, 60 Khyber Pass Road,grafton, Auckland
From 23 November 2000 (Thursday) to 8 October 2008 (Wednesday)
39 Woodside Avenue, Northcote, Auckland
From 23 November 2000 (Thursday) to 23 November 2000 (Thursday)
1st Floor, 101, Station Road, Penrose Auckland
From 8 October 2008 (Wednesday) to 13 November 2013 (Wednesday)
19-21 Kawana Street, Northcote, NZ

Company Directors

Appointed on 1 November 2004
Murray John BOLTON
176 Remuera Road, Remuera, Auckland, NZ, 1050
Appointed on 21 January 2010
Robert William GLEN
7 Marama Place, One Tree Point, NZ, 0118
Appointed on 13 August 2012
Craig Scott MARSHALL
8 Dunedin Street, St Mary's Bay, Auckland, NZ, 1011
Appointed on 4 November 2015
Philip Sampson WELLS
15 Tuhimata Street, St Heliers, Auckland, NZ, 1071

Company Shareholders 1 share parcel

Shares Allocation 1
100000 shares (100%)

Company No.: 1939607
NZBN: 9429033414478
TRANSACTION SERVICES HOLDINGS LIMITED
5 The Warehouse Way, Northcote, Auckland
 
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