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Decco 235 Limited

Type: NZ Limited Company (Ltd)
9429034693179
NZBN
1651378
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North
Other (Address for Records) & records address (Address for Records) used since 28 Jun 2005
233 Broadway Avenue
Palmerston North New Zealand
Registered address used since 05 Jul 2006
235 Broadway Avenue
Palmerston North 4414
New Zealand
Physical & service address used since 05 Jul 2006

Decco 235 Limited was started on 28 Jun 2005 and issued a business number of 9429034693179. The registered LTD company has been run by 5 directors: Michael O'reilly Jones - an active director whose contract started on 28 Jun 2005,
Evelyn Loma James - an active director whose contract started on 28 Jun 2005,
Gerald Joe Wong - an active director whose contract started on 30 Sep 2011,
Michael Hin Fah Chye - an inactive director whose contract started on 30 Sep 2011 and was terminated on 01 Feb 2023,
Diana Mary Parsons - an inactive director whose contract started on 28 Jun 2005 and was terminated on 30 Sep 2011.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: an address for records at 233 Broadway Avenue, Palmerston North (types include: other, records).
Up until 05 Jul 2006, Decco 235 Limited had been using 168 Broadway Avenue, Palmerston North as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ajm Properties Limited (an entity) located at Palmerston North, Palmerston North, Null postcode 4414.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Jones, Michael O'reilly - located at Linton, Palmerston North.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
James, Evelyn Loma, located at Hokowhitu, Palmerston North (an individual).

Addresses

Other active addresses

Address #4: 233 Broadway Avenue, Palmerston North

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 05 Jul 2006

Address #5: 233 Broadway Avenue, Palmerston North

Other (Address for Records) & records address (Address for Records) used from 15 Sep 2008

Previous address

Address #1: 168 Broadway Avenue, Palmerston North

Physical & registered address used from 28 Jun 2005 to 05 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ajm Properties Limited
Shareholder NZBN: 9429030979093
Palmerston North
Palmerston North
Null 4414
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jones, Michael O'reilly Linton
Palmerston North
4472
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual James, Evelyn Loma Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Diana Mary Palmerston North
Directors

Michael O'reilly Jones - Director

Appointment date: 28 Jun 2005

Address: Linton, Palmerston North, 4472 New Zealand

Address used since 03 Sep 2015


Evelyn Loma James - Director

Appointment date: 28 Jun 2005

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 15 Sep 2009


Gerald Joe Wong - Director

Appointment date: 30 Sep 2011

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 11 Mar 2022

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 30 Sep 2011


Michael Hin Fah Chye - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 01 Feb 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Mar 2022

Address: Singapore, 277173 Singapore

Address used since 30 Sep 2011


Diana Mary Parsons - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 30 Sep 2011

Address: Palmerston North, 4410 New Zealand

Address used since 28 Jun 2005

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