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).
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
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 | Period |
---|---|---|---|
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 |
08 Mar 2007 - |
Individual | Patterson, Warren |
Manly Whangaparaoa |
16 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patterson, Warren |
Manly Whangaparaoa |
16 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
30 Oct 2006 - 27 Jun 2010 | |
Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
30 Oct 2006 - 27 Jun 2010 | |
Other | Null - Warpat Business Trust | 16 Feb 2007 - 27 Jun 2010 | |
Other | Warpat Business Trust | 16 Feb 2007 - 27 Jun 2010 |
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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