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Decoramat Limited

Type: NZ Limited Company (Ltd)
9429033606309
NZBN
1909110
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade
Industry classification description
Current address
Lyndsay Tait & Associates Ltd
39 Victoria Avenue
Wanganui
Other address (Address for Records) used since 27 Aug 2007
Lyndsay Tait & Associates Ltd
39 Victoria Avenue
Wanganui
Other address (Address For Share Register) used since 03 Sep 2007
39 Victoria Avenue
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 21 Oct 2021

Decoramat Limited was incorporated on 12 Feb 2007 and issued a business number of 9429033606309. The registered LTD company has been managed by 2 directors: Gabriel Rahier - an active director whose contract started on 12 Feb 2007,
Patrice Mathey - an inactive director whose contract started on 12 Feb 2007 and was terminated on 01 Nov 2008.
According to our information (last updated on 09 Apr 2024), the company uses 1 address: 156 Victoria Avenue, Whanganui, 4500 (types include: registered, physical).
Up until 03 Nov 2022, Decoramat Limited had been using 39 Victoria Avenue, Whanganui as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 560 shares are held by 1 entity, namely:
Rahier, Gabriel (an individual) located at Wanganui 4501.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Rahier, Sophie - located at Wanganui Airport, Wanganui.
The 3rd share allocation (70 shares, 7%) belongs to 1 entity, namely:
Rahier, Antoine Guy Maurice, located at Whanganui Airport, Whanganui (an individual). Decoramat Limited has been classified as "Wholesale trade" (business classification F373970).

Addresses

Other active addresses

Address #4: 156 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 26 Oct 2022

Address #5: 156 Victoria Avenue, Whanganui, 4500 New Zealand

Registered & physical & service address used from 03 Nov 2022

Previous addresses

Address #1: 39 Victoria Avenue, Whanganui, 4500 New Zealand

Registered & physical address used from 01 Nov 2021 to 03 Nov 2022

Address #2: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 12 Oct 2018 to 01 Nov 2021

Address #3: 39 Victoria Avenue, Wanganui New Zealand

Physical & registered address used from 03 Sep 2007 to 12 Oct 2018

Address #4: Lyndsay Tait & Associates Limited, Level 2. Westpac Building, 11 Watt Street, Wanganui

Registered & physical address used from 12 Feb 2007 to 03 Sep 2007

Contact info
64 345 8474
11 Oct 2018 Phone
admin@tpco.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 560
Individual Rahier, Gabriel Wanganui 4501

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Rahier, Sophie Wanganui Airport
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Rahier, Antoine Guy Maurice Whanganui Airport
Whanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 70
Individual Rahier, Emmanuelle Marie Jeanne Whanganui Airport
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathey, Patrice Wanganui
Directors

Gabriel Rahier - Director

Appointment date: 12 Feb 2007

Address: Wanganui Airport, Wanganui, 4501 New Zealand

Address used since 16 Oct 2015


Patrice Mathey - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 01 Nov 2008

Address: Wanganui,

Address used since 12 Feb 2007

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