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Decipher Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032688566
NZBN
2143999
Company Number
Registered
Company Status
Current address
151 Cambridge Terrace
Christchurch 8013
New Zealand
Registered & physical & service address used since 12 Jun 2017
Po Box 239
Christchurch
Christchurch 8140
New Zealand
Postal address used since 04 May 2021
151 Cambridge Terrace
Christchurch 8013
New Zealand
Office & delivery address used since 04 May 2021

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.

Addresses

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

Contact info
tanya@deciphergroup.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Every, Sarcha Beulah Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crozier, Leanne Clifton
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Every, Sarcha 83 Victoria Street
Christchurch
8013
New Zealand
Directors

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

Nearby companies

Taitapu Partners Limited
151 Cambridge Terrace

Grove Management Services Limited
151 Cambridge Terrace

Simon Construction Limited
151 Cambridge Terrace

Decipher Hr Limited
151 Cambridge Terrace

Decipher Group Limited
151 Cambridge Terrace

Praxisifm Trust (nz) Limited
151 Cambridge Terrace