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Decipher Group Limited

Type: NZ Limited Company (Ltd)
9429032887518
NZBN
2099226
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
151 Cambridge Terrace
Christchurch 8013
New Zealand
Physical & registered & service address used since 16 Feb 2016
Po Box 239
Christchurch
Christchurch 8140
New Zealand
Postal address used since 03 Feb 2021
151 Cambridge Terrace
Christchurch 8013
New Zealand
Delivery & office address used since 03 Feb 2021

Decipher Group Limited was incorporated on 28 Feb 2008 and issued an NZ business number of 9429032887518. The registered LTD company has been run by 2 directors: Sarcha Beulah Every - an active director whose contract started on 28 Feb 2008,
Leanne Crozier - an active director whose contract started on 28 Feb 2008.
As stated in our database (last updated on 17 Mar 2024), this company filed 1 address: Po Box 239, Christchurch, Christchurch, 8140 (types include: postal, delivery).
Up to 16 Feb 2016, Decipher Group Limited had been using 12 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Bold Peak Trustees Limited (an entity) located at Addington, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Every, Sarcha Beulah - located at Scarborough, Christchurch.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Leanne Joy Crozier and Sarcha Beulah Every, located at Clifton, Christchurch (an other). Decipher Group Limited was categorised as "Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Principal place of activity

151 Cambridge Terrace, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 12 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Feb 2012 to 16 Feb 2016

Address #2: 6 La Mar Lane, Sumner, Christchurch, 8081 New Zealand

Physical & registered address used from 16 Jul 2010 to 10 Feb 2012

Address #3: Unit 6, Barry Hogan Place, Christchurch New Zealand

Physical & registered address used from 24 Mar 2009 to 16 Jul 2010

Address #4: 38 Campbell Street, Sumner, Christchurch

Physical & registered address used from 28 Feb 2008 to 24 Mar 2009

Contact info
64 3 3771945
04 Feb 2019 Phone
tanya@deciphergroup.co.nz
Email
www.deciphergroup.co.nz
07 Feb 2024 Website
www.decipher.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Bold Peak Trustees Limited
Shareholder NZBN: 9429050062652
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Every, Sarcha Beulah Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 49
Other (Other) Leanne Joy Crozier And Sarcha Beulah Every Clifton
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
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: 28 Feb 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: 28 Feb 2008

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 01 Jun 2017

Address: Mt Pleasant, Christchurch 8081, 8081 New Zealand

Address used since 03 Feb 2016

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 Holdings Limited
151 Cambridge Terrace

Praxisifm Trust (nz) Limited
151 Cambridge Terrace

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