Decisionmakers (Auckland) Limited was registered on 07 Dec 2001 and issued a business number of 9429036679638. The registered LTD company has been supervised by 1 director, named Colin James Austin - an active director whose contract began on 07 Dec 2001.
As stated in our information (last updated on 27 Mar 2024), the company uses 5 addresess: 12 The Promenade, Takapuna, Takapuna, 0622 (registered address),
12 The Promenade, Takapuna, Takapuna, 0622 (service address),
Po Box 33040, Takapuna, Auckland, 0740 (postal address),
17 Anzac Street (Level 1), Takapuna, Auckland, 0622 (physical address) among others.
Up until 14 Sep 2023, Decisionmakers (Auckland) Limited had been using 17 Anzac Street (Level 1), Takapuna, Auckland as their service address.
BizDb found old names used by the company: from 07 Dec 2001 to 17 Mar 2006 they were named Broadbase Auckland City Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Austin, Colin James (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Austin, Pauline Linda - located at Northcote, North Shore City.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Austin, Pauline Linda, located at Hillcrest, Auckland (an individual),
Austin, Colin James, located at Hillcrest, Auckland (an individual). Decisionmakers (Auckland) Limited was classified as "Portfolio investment management service" (business classification K641940).
Other active addresses
Address #4: Po Box 33040, Takapuna, Auckland, 0740 New Zealand
Postal address used from 13 May 2020
Address #5: 12 The Promenade, Takapuna, Takapuna, 0622 New Zealand
Registered & service address used from 14 Sep 2023
Principal place of activity
Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 17 Anzac Street (level 1), Takapuna, Auckland, 0622 New Zealand
Service address used from 16 May 2019 to 14 Sep 2023
Address #2: 17 Anzac Street (level 1), Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 May 2019 to 14 Sep 2023
Address #3: 17 Anzac Street, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 16 Aug 2018 to 15 May 2019
Address #4: 17 Anzac Street, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 16 Aug 2018 to 16 May 2019
Address #5: 9 Anzac Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 01 Feb 2011 to 16 Aug 2018
Address #6: 77 Eban Avenue, Northcote, North Shore City 0627 New Zealand
Registered & physical address used from 26 Mar 2010 to 01 Feb 2011
Address #7: 77 Eban Avenue, Northcote, North Shore City
Registered & physical address used from 19 May 2008 to 26 Mar 2010
Address #8: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632
Physical & registered address used from 28 Jul 2006 to 19 May 2008
Address #9: 16 Byron Ave, Takapuna, North Shore City
Physical & registered address used from 20 Aug 2003 to 28 Jul 2006
Address #10: 28 Huron Street, Takapuna, North Shore City
Registered & physical address used from 07 Dec 2001 to 20 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Austin, Colin James |
Hillcrest Auckland 0627 New Zealand |
07 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Austin, Pauline Linda |
Northcote North Shore City New Zealand |
27 Nov 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Austin, Pauline Linda |
Hillcrest Auckland 0627 New Zealand |
27 Nov 2007 - |
Individual | Austin, Colin James |
Hillcrest Auckland 0627 New Zealand |
07 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Pauline Linda |
Northcote North Shore City |
07 Dec 2001 - 19 Apr 2005 |
Colin James Austin - Director
Appointment date: 07 Dec 2001
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 19 Mar 2010
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