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Decode Limited

Type: NZ Limited Company (Ltd)
9429035117247
NZBN
1569272
Company Number
Registered
Company Status
Current address
106 Coal Pit Road
Rd 1
Queenstown 9371
New Zealand
Registered address used since 28 Nov 2012
106 Coal Pit Road
Rd 1
Queenstown 9371
New Zealand
Physical & service address used since 14 Aug 2013

Decode Limited, a registered company, was registered on 03 Nov 2004. 9429035117247 is the number it was issued. The company has been supervised by 2 directors: Maree Ann Cross - an active director whose contract began on 03 Nov 2004,
Chris James - an inactive director whose contract began on 03 Nov 2004 and was terminated on 09 Feb 2011.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 106 Coal Pit Road, Rd 1, Queenstown, 9371 (type: physical, service).
Decode Limited had been using Flat 22, 159 Gorge Road, Queenstown, Queenstown as their physical address until 14 Aug 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address #1: Flat 22, 159 Gorge Road, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 18 Feb 2013 to 14 Aug 2013

Address #2: 106 Coal Pit Road, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 28 Nov 2012 to 18 Feb 2013

Address #3: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 11 Mar 2008 to 28 Nov 2012

Address #4: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 03 Nov 2004 to 11 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Cross, Maree Ann Gibbston Valley
Queenstown 9371

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Tatom, Darryl Lewis Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Chris Queenstown 9300

New Zealand
Directors

Maree Ann Cross - Director

Appointment date: 03 Nov 2004

Address: Gibbston Valley, Queenstown, 9371 New Zealand

Address used since 09 Feb 2016


Chris James - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 09 Feb 2011

Address: Queenstown, 9300 New Zealand

Address used since 01 Feb 2008

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