Decision Data Limited was incorporated on 12 May 1994 and issued a business number of 9429038682360. The registered LTD company has been supervised by 2 directors: Michael Charles Tane Carden - an active director whose contract started on 12 May 1994,
Patricia Carden - an active director whose contract started on 26 Feb 2013.
According to our information (last updated on 25 Mar 2024), the company uses 1 address: 49 Huka Falls Road, Rangatira Park, Taupo, 1071 (category: registered, physical).
Until 09 Feb 2021, Decision Data Limited had been using 70A Selwyn Avenue, Mission Bay, Auckland as their registered address.
BizDb found previous aliases for the company: from 22 May 2003 to 21 Jul 2003 they were named Appsolve Nz Limited, from 01 May 1996 to 22 May 2003 they were named The Carden Trading Company Limited and from 12 May 1994 to 01 May 1996 they were named Carden Zubina Asset Resources Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Carden, Michael Charles Tane (an individual) located at Rangatira Park, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Carden, Patricia - located at Rangatira Park, Taupo. Decision Data Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
70a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address: 70a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 20 Oct 2020 to 09 Feb 2021
Address: 55a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 03 Dec 2009 to 20 Oct 2020
Address: 55a Selwyn Ave, Mission Bay, Auckland, New Zealand
Registered & physical address used from 28 Jul 2003 to 03 Dec 2009
Address: Unit 4, 40 Spring Street, Onehunga, Auckland
Physical address used from 15 Aug 1997 to 15 Aug 1997
Address: Unit 4, 40 Spring Street, Onehunga, Auckland 1006
Registered address used from 15 Aug 1997 to 28 Jul 2003
Address: C/-unit 3, 289 Kohimarama Road, Kohimarama, Auckland
Physical address used from 15 Aug 1997 to 28 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Carden, Michael Charles Tane |
Rangatira Park Taupo 3330 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Carden, Patricia |
Rangatira Park Taupo 3330 New Zealand |
26 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carden, Diana Mary |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2003 - 26 Feb 2013 |
Michael Charles Tane Carden - Director
Appointment date: 12 May 1994
Address: Taupo, 3330 New Zealand
Address used since 26 Oct 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Nov 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Patricia Carden - Director
Appointment date: 26 Feb 2013
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 01 Feb 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Oct 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
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