Shortcuts

Decision1 It Solutions Limited

Type: NZ Limited Company (Ltd)
9429036863792
NZBN
1145387
Company Number
Registered
Company Status
079447820
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 368
Dunedin
Dunedin 9054
New Zealand
Postal address used since 24 Sep 2019
1 Bath Street
Dunedin Central
Dunedin 9016
New Zealand
Delivery & office address used since 07 Sep 2021
1 Bath Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 15 Sep 2021

Decision1 It Solutions Limited was registered on 22 Jun 2001 and issued an NZBN of 9429036863792. This registered LTD company has been run by 2 directors: Victoria Leigh Murgatroyd-Mcnoe - an active director whose contract started on 22 Jun 2001,
Mark Tony Mcnoe - an inactive director whose contract started on 22 Jun 2001 and was terminated on 26 Sep 2018.
According to BizDb's information (updated on 15 Mar 2024), the company registered 3 addresses: 1 Bath Street, Dunedin Central, Dunedin, 9016 (physical address),
1 Bath Street, Dunedin Central, Dunedin, 9016 (service address),
1 Bath Street, Dunedin Central, Dunedin, 9016 (registered address),
1 Bath Street, Dunedin Central, Dunedin, 9016 (delivery address) among others.
Up until 15 Sep 2021, Decision1 It Solutions Limited had been using 26 Bath Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murgatroyd-Mcnoe, Victoria Leigh (an individual) located at Mosgiel, Dunedin postcode 9024. Decision1 It Solutions Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

1 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 26 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Sep 2017 to 15 Sep 2021

Address #2: 595 Princes Street, Dunedin, Otago, 9016 New Zealand

Physical & registered address used from 17 Sep 2012 to 29 Sep 2017

Address #3: Ground Floor, Consultancy House, 7 Bond Street, Dunedin New Zealand

Physical address used from 21 Aug 2007 to 17 Sep 2012

Address #4: 2nd Floor, Consultancy House, 7 Bond Street, Dunedin

Physical address used from 26 Oct 2005 to 21 Aug 2007

Address #5: 7 Bond Street, Dunedin New Zealand

Registered address used from 05 Aug 2004 to 17 Sep 2012

Address #6: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 22 Jun 2001 to 26 Oct 2005

Address #7: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Registered address used from 22 Jun 2001 to 05 Aug 2004

Contact info
64 3 4718232
26 Sep 2018 Phone
info@decision1.co.nz
04 Sep 2023 Email
accounts@decision1.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
victoria@decision1.co.nz
26 Sep 2018 Email
www.decision1.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Murgatroyd-mcnoe, Victoria Leigh Mosgiel
Dunedin
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnoe, Mark Tony Mosgiel
Dunedin
9024
New Zealand
Directors

Victoria Leigh Murgatroyd-mcnoe - Director

Appointment date: 22 Jun 2001

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 01 Oct 2019

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 29 Jul 2004


Mark Tony Mcnoe - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 26 Sep 2018

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 29 Jul 2004

Nearby companies
Similar companies

It Culture Limited
Harvie Green Wyatt Chartered Accountants

Kinghorn Computers Limited
17 Moray Place

Loboski Consultancy Limited
Harvie Green Wyatt Chartered Accountants

Ndevr Nz Limited
C/- Webb Farry

South Pacific Events Limited
139 Moray Place

Tulsa Limited
8/26 Moray Place