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Decpam Holdings Limited

Type: NZ Limited Company (Ltd)
9429037387167
NZBN
1011031
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
59 Queens Drive
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Mar 2021

Decpam Holdings Limited was registered on 01 Feb 2000 and issued an NZBN of 9429037387167. The registered LTD company has been supervised by 3 directors: Philip David Wells - an active director whose contract started on 01 Feb 2000,
Pamela Orene Wells - an active director whose contract started on 01 Feb 2000,
Decima D Gambitsis - an inactive director whose contract started on 01 Feb 2000 and was terminated on 29 Feb 2012.
According to BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: 59 Queens Drive, Lower Hutt, 5010 (types include: registered, physical).
Until 22 Mar 2021, Decpam Holdings Limited had been using 29 Kings Crescent, Lower Hutt as their registered address.
A total of 200 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 140 shares are held by 3 entities, namely:
Wells, Garrick Robert (an individual) located at Heretaunga, Upper Hutt postcode 5018,
Hodson, Paul Grant (an individual) located at Tauranga postcode 3110,
Wells, Pamela Orene (a director) located at Heretaunga, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 60 shares) and includes
Wells, Philip David - located at Rd 1, Greytown. Decpam Holdings Limited has been categorised as "Commercial property body corporates" (business classification L671220).

Addresses

Previous addresses

Address: 29 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 25 Mar 2015 to 22 Mar 2021

Address: 353 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Physical & registered address used from 09 Mar 2012 to 25 Mar 2015

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Registered & physical address used from 13 Nov 2007 to 09 Mar 2012

Address: 353 Fergusson Drive, Upper Hutt

Registered & physical address used from 08 Nov 2004 to 13 Nov 2007

Address: 14 Nicolaus St, Upper Hutt

Registered address used from 12 Apr 2000 to 08 Nov 2004

Address: 14 Nicolaus St, Upper Hutt

Physical address used from 01 Feb 2000 to 08 Nov 2004

Contact info
64 4 5288854
15 Feb 2019 Phone
pow1@xtra.co.nz
15 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Wells, Garrick Robert Heretaunga
Upper Hutt
5018
New Zealand
Individual Hodson, Paul Grant Tauranga
3110
New Zealand
Director Wells, Pamela Orene Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wells, Philip David Rd 1
Greytown
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gambitsis, John Paraparaumu
Paraparaumu
5032
New Zealand
Individual Gambitsis, Decima Dawn Waikanae

New Zealand
Individual Wells Trust, Pamela Orene Rd 1
Greytown
5794
New Zealand
Directors

Philip David Wells - Director

Appointment date: 01 Feb 2000

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 22 Mar 2016


Pamela Orene Wells - Director

Appointment date: 01 Feb 2000

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 24 Feb 2016


Decima D Gambitsis - Director (Inactive)

Appointment date: 01 Feb 2000

Termination date: 29 Feb 2012

Address: Waikanae, 5036 New Zealand

Address used since 06 Nov 2007

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