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DEBITSUCCESS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038729041
Incorporation Date
1994-08-16
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

DEBITSUCCESS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038729041, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 August 1994 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for DEBITSUCCESS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for DEBITSUCCESS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is TRANSACTION SERVICES HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRANSACTION SERVICES HOLDINGS LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for DEBITSUCCESS LIMITED are current appointments, filed with New Zealand Companies Office. Steven HOLMES (appointed 2017-05-27) and Ieuan Owen (appointed 2023-06-01) both serve as Director. The remaining 3 records shown (Trina MOORE-PIETERSMA, Kenneth MORRISON and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DEBITSUCCESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SH
Steven HOLMES ACTIVE

Appointed
2017-05-27
Residence
🇳🇿 New Zealand
Occupation
Director

IO
Ieuan Owen ACTIVE

Appointed
2023-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Trina MOORE-PIETERSMA RESIGNED

Appointed
1994-08-16
Resigned
1995-12-22
Residence
🇳🇿 New Zealand
Occupation
Director

KM
Kenneth MORRISON RESIGNED

Appointed
2001-09-03
Resigned
2004-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

PW
Philip WELLS RESIGNED

Appointed
2015-11-04
Resigned
2017-05-27
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

DEBITSUCCESS LIMITED sits 6 levels below its ultimate parent, AI SKY UK NEWCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DEBITSUCCESS LIMITED is TRANSACTION SERVICES HOLDINGS LIMITED, holding 100% as filed in DEBITSUCCESS LIMITED's own shareholder record with New Zealand Companies Office. AI SKY UK NEWCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AI SKY UK NEWCO LIMITED
United Kingdom
CLUBWARE LIMITED
New ZealandNZ 874046

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Frequently Asked Questions

Who owns DEBITSUCCESS LIMITED?

One shareholder is currently on record for DEBITSUCCESS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TRANSACTION SERVICES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DEBITSUCCESS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DEBITSUCCESS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DEBITSUCCESS LIMITED have on record?

1 shareholder is shown on record for DEBITSUCCESS LIMITED.

What is DEBITSUCCESS LIMITED's company registration number?

DEBITSUCCESS LIMITED's registration number is 9429038729041, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is DEBITSUCCESS LIMITED still an active company?

DEBITSUCCESS LIMITED's status on New Zealand Companies Office is listed as active.

When was DEBITSUCCESS LIMITED incorporated?

DEBITSUCCESS LIMITED was incorporated on 16 August 1994, according to New Zealand Companies Office.

What is DEBITSUCCESS LIMITED's registered address?

The registered address on file for DEBITSUCCESS LIMITED is Auckland, New Zealand.

What legal structure is DEBITSUCCESS LIMITED registered as?

DEBITSUCCESS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of DEBITSUCCESS LIMITED?

Two of the 5 officer records shown for DEBITSUCCESS LIMITED are current appointments, filed with New Zealand Companies Office. Steven HOLMES (appointed 2017-05-27) and Ieuan Owen (appointed 2023-06-01) both serve as Director. The remaining 3 records shown (Trina MOORE-PIETERSMA, Kenneth MORRISON and 1 other) are former appointments that have since been resigned. Management authority at DEBITSUCCESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DEBITSUCCESS LIMITED have a parent company or subsidiaries?

DEBITSUCCESS LIMITED sits 6 levels below its ultimate parent, AI SKY UK NEWCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DEBITSUCCESS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DEBITSUCCESS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DEBITSUCCESS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DEBITSUCCESS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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