Decisionmakers Financial Services Group Limited

Decisionmakers Financial Services Group Limited, a registered company, was registered on 17 Mar 2006. 9429034249345 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been managed by 12 directors: Colin James Austin - an active director whose contract began on 17 Mar 2006,
Tanya Gilchrist - an active director whose contract began on 01 Jan 2014,
Philip David O'malley - an inactive director whose contract began on 17 Mar 2006 and was terminated on 19 May 2023,
Timothy John Gibson Shand - an inactive director whose contract began on 01 Jan 2014 and was terminated on 19 May 2023,
Yun-Sung Chiou - an inactive director whose contract began on 15 Mar 2021 and was terminated on 19 May 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 6 addresses the company uses, namely: 12 The Promenade, Takapuna, Auckland, 0622 (registered address),
12 The Promenade, Takapuna, Auckland, 0622 (service address),
12 The Promenade, Takapuna, Auckland, 0622 (records address),
12 The Promenade, Takapuna, Auckland, 0622 (shareregister address) among others.
Decisionmakers Financial Services Group Limited had been using 9 Anzac Street, Takapuna, Auckland as their registered address up to 11 Apr 2019.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Other active addresses

Address #4: P O Box 33115, Takapuna, Auckland, 0740 New Zealand

Postal address used from 19 May 2023

Address #5: 12 The Promenade, Takapuna, Auckland, 0622 New Zealand

Shareregister & records address used from 23 Aug 2023

Address #6: 12 The Promenade, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 01 Sep 2023

Principal place of activity

17 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 9 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Apr 2018 to 11 Apr 2019

Address #2: 9 Anzac Street, Takapuna New Zealand

Registered & physical address used from 03 Dec 2009 to 24 Apr 2018

Address #3: 5 Anzac Street, Takapuna

Registered & physical address used from 25 May 2007 to 03 Dec 2009

Address #4: 1/2 Rangitira Avenue, Takapuna

Physical & registered address used from 17 Mar 2006 to 25 May 2007

Previous Shareholders

Colin James Austin - Director

Appointment date: 17 Mar 2006

Tanya Gilchrist - Director

Appointment date: 01 Jan 2014

Philip David O'malley - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 19 May 2023

Timothy John Gibson Shand - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 19 May 2023

Yun-sung Chiou - Director (Inactive)

Appointment date: 15 Mar 2021

Termination date: 19 May 2023

Philip Andrew Armstrong - Director (Inactive)

Appointment date: 12 Jun 2019

Termination date: 06 Jul 2022

Christopher Edward Ronayne - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 30 Aug 2017

Judith Gael Galpin - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 30 Sep 2013

Hugh Kirby Taylor - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 30 Jun 2013

Hugh Kirby Taylor - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 18 Jul 2007

Carol Ann Freeman - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 18 Jul 2007

Rodney John Hartles - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 18 Jul 2007