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Decibel Projects Limited

Type: NZ Limited Company (Ltd)
9429033801827
NZBN
1876973
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 07 Oct 2010

Decibel Projects Limited, a registered company, was incorporated on 30 Oct 2006. 9429033801827 is the number it was issued. The company has been run by 3 directors: Warren Patterson - an active director whose contract started on 08 Feb 2007,
Stephen Richard Johnson - an inactive director whose contract started on 30 Oct 2006 and was terminated on 13 Feb 2007,
Kevin Joseph Covacich - an inactive director whose contract started on 30 Oct 2006 and was terminated on 09 Feb 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, service).
Decibel Projects Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address up to 07 Oct 2010.
Past names for the company, as we managed to find at BizDb, included: from 30 Oct 2006 to 15 Dec 2006 they were named Mulgan 59 Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous address

Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 30 Oct 2006 to 07 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Warpat Trustee Services Limited
Shareholder NZBN: 9429033668833
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Individual Patterson, Warren Manly
Whangaparaoa
Shares Allocation #2 Number of Shares: 1
Individual Patterson, Warren Manly
Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Other Null - Warpat Business Trust
Other Warpat Business Trust
Directors

Warren Patterson - Director

Appointment date: 08 Feb 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Feb 2010


Stephen Richard Johnson - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 13 Feb 2007

Address: Browns Bay, Auckland,

Address used since 30 Oct 2006


Kevin Joseph Covacich - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 09 Feb 2007

Address: Browns Bay, Auckland,

Address used since 30 Oct 2006

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