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Decode Design Limited

Type: NZ Limited Company (Ltd)
9429032815313
NZBN
2114864
Company Number
Registered
Company Status
99398906
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
41b Tramway Road
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 12 Apr 2019

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).

Addresses

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

Contact info
64 9 9294576
04 Apr 2019 Phone
sales@decodedesign.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.decodedesign.co.nz
04 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Graham, Melanie Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Graham, Aaron Beach Haven
Auckland
0626
New Zealand
Directors

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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