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Decisive Construction Limited

Type: NZ Limited Company (Ltd)
9429041159347
NZBN
5078581
Company Number
Registered
Company Status
113805234
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
13 Pacific View
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 09 Apr 2019
185 Paremata Haywards Road
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 24 Jun 2020

Decisive Construction Limited, a registered company, was started on 02 Apr 2014. 9429041159347 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been managed by 1 director, named Martin Sheldon - an active director whose contract started on 02 Apr 2014.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 185 Paremata Haywards Road, Rd 1, Porirua, 5381 (category: physical, registered).
Decisive Construction Limited had been using 13, Pacific View, Whitby, Porirua as their physical address up until 24 Jun 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

13 Pacific View, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 13, Pacific View, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 10 May 2019 to 24 Jun 2020

Address #2: 13, Pacific View, Wellington, 5024 New Zealand

Physical & registered address used from 17 Apr 2019 to 10 May 2019

Address #3: 13 Pacific View, Whitby, Porirua, 5024 New Zealand

Registered address used from 11 Apr 2019 to 17 Apr 2019

Address #4: 9 Stony Hill Place, Grenada Village, Wellington, 6037 New Zealand

Registered address used from 12 Apr 2017 to 11 Apr 2019

Address #5: 9 Stony Hill Place, Grenada Village, Wellington, 6037 New Zealand

Physical address used from 12 Apr 2017 to 17 Apr 2019

Address #6: 52 Cunliffe Street, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 02 Apr 2014 to 12 Apr 2017

Contact info
64 27 6323451
09 Apr 2019 Phone
martin.i.sheldon@gmail.com
09 Apr 2019 personal
Marty@decisiveconstruction.Co.nz
09 Apr 2019 work
www.decisiveconstruction.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sheldon, Martin Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheldon, Susan Rd 1
Porirua
5381
New Zealand
Directors

Martin Sheldon - Director

Appointment date: 02 Apr 2014

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 16 Jun 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 02 Apr 2014

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Mar 2019

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