Decipher Business Solutions Limited, a registered company, was registered on 08 Mar 2005. 9429034905104 is the number it was issued. The company has been managed by 1 director, named Warwick James Catchpole - an active director whose contract started on 08 Mar 2005.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 52 Grey Street, Onehunga, Auckland, 1061 (category: physical, service).
Decipher Business Solutions Limited had been using 3 Tecoma Street, Ellerslie, Auckland as their physical address up until 07 Oct 2016.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 3 Tecoma Street, Ellerslie, Auckland, 1052 New Zealand
Physical address used from 22 Sep 2014 to 07 Oct 2016
Address #2: 3 Tecoma Street, Ellerslie, Auckland, 1052 New Zealand
Registered address used from 12 Aug 2013 to 19 Aug 2015
Address #3: 1c Queenstown Road, Hillsborough, Auckland, 1062 New Zealand
Registered address used from 20 Jul 2012 to 12 Aug 2013
Address #4: 1c Queenstown Road, Hillsborough, Auckland, 1062 New Zealand
Physical address used from 20 Jul 2012 to 22 Sep 2014
Address #5: 1 Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 26 Sep 2011 to 20 Jul 2012
Address #6: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 17 May 2011 to 26 Sep 2011
Address #7: C/-quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland New Zealand
Registered & physical address used from 18 Jun 2009 to 17 May 2011
Address #8: 1 Ngatiawa Street, One Tree Hill, Auckland
Registered & physical address used from 08 Mar 2005 to 18 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 |
Greenlane Greenlane, Auckland 1051 New Zealand |
07 Mar 2008 - |
| Individual | Catchpole, Warwick James |
Onehunga Auckland 1061 New Zealand |
08 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Catchpole, Warwick James |
Onehunga Auckland 1061 New Zealand |
08 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mawkes, Caryn Ann |
One Tree Hill Auckland New Zealand |
08 Mar 2005 - 21 Dec 2011 |
Warwick James Catchpole - Director
Appointment date: 08 Mar 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Jan 2015
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