Decipher Group Holdings Limited was launched on 18 Jun 2008 and issued a New Zealand Business Number of 9429032688566. This registered LTD company has been supervised by 2 directors: Sarcha Beulah Every - an active director whose contract started on 18 Jun 2008,
Leanne Crozier - an active director whose contract started on 18 Jun 2008.
As stated in BizDb's data (updated on 09 Mar 2024), this company registered 1 address: Po Box 239, Christchurch, Christchurch, 8140 (category: postal, office).
Up until 12 Jun 2017, Decipher Group Holdings Limited had been using 32 Cannon Hill Crescent, Mount Pleasant, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Every, Sarcha Beulah (a director) located at Scarborough, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Crozier, Leanne - located at Clifton, Christchurch.
Principal place of activity
151 Cambridge Terrace, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 32 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 New Zealand
Registered & physical address used from 10 May 2011 to 12 Jun 2017
Address #2: 32 Cannon Hill Crescent, Christchurch 8081 New Zealand
Registered & physical address used from 28 Jun 2010 to 10 May 2011
Address #3: Unit 6, Barry Hogan Place, Addington, Christchurch New Zealand
Physical & registered address used from 25 May 2009 to 28 Jun 2010
Address #4: 6 La Mar Lane, Sumner, Christchurch
Physical & registered address used from 18 Jun 2008 to 25 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Every, Sarcha Beulah |
Scarborough Christchurch 8081 New Zealand |
29 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crozier, Leanne |
Clifton Christchurch 8081 New Zealand |
18 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Every, Sarcha |
83 Victoria Street Christchurch 8013 New Zealand |
18 Jun 2008 - 29 Aug 2016 |
Sarcha Beulah Every - Director
Appointment date: 18 Jun 2008
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 16 Jan 2018
Address: 83 Victoria Street, Christchurch, 8013 New Zealand
Address used since 07 Sep 2015
Leanne Crozier - Director
Appointment date: 18 Jun 2008
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Jun 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 May 2009
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