Decode Design Limited, a registered company, was incorporated on 03 Apr 2008. 9429032815313 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been supervised by 1 director, named Aaron Graham - an active director whose contract started on 03 Apr 2008.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 41B Tramway Road, Beach Haven, Auckland, 0626 (type: physical, registered).
Decode Design Limited had been using 41B Tramway Rd, Beachhaven, Auckland as their physical address until 12 Apr 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
41b Tramway Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address: 41b Tramway Rd, Beachhaven, Auckland, 0620 New Zealand
Physical & registered address used from 16 Apr 2018 to 12 Apr 2019
Address: 7d Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Apr 2012 to 16 Apr 2018
Address: 68b Cockayne Crescent, Sunnynook, Auckland New Zealand
Physical & registered address used from 06 Apr 2009 to 12 Apr 2012
Address: Level 1, 43 William Pickering Drive, Albany, Auckland
Physical & registered address used from 03 Apr 2008 to 06 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Graham, Melanie |
Beach Haven Auckland 0626 New Zealand |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Graham, Aaron |
Beach Haven Auckland 0626 New Zealand |
03 Apr 2008 - |
Aaron Graham - Director
Appointment date: 03 Apr 2008
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Apr 2016
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