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 24 Mar 2025), 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).
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
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 10 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Wells, Garrick Robert |
Heretaunga Upper Hutt 5018 New Zealand |
08 Aug 2017 - |
Individual | Hodson, Paul Grant |
Tauranga 3110 New Zealand |
14 Sep 2020 - |
Director | Wells, Pamela Orene |
Heretaunga Upper Hutt 5018 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Wells, Philip David |
Rd 1 Greytown 5794 New Zealand |
11 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gambitsis, John |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Dec 2010 - 01 Feb 2012 |
Individual | Gambitsis, Decima Dawn |
Waikanae New Zealand |
01 Feb 2000 - 01 Mar 2012 |
Individual | Wells Trust, Pamela Orene |
Rd 1 Greytown 5794 New Zealand |
01 Feb 2000 - 22 Mar 2016 |
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
Te Moana Limited
Rear Suite, Level 1
Tudobem Limited
29 Kings Crescent
Aj Pietras & Co Limited
29 Kings Crescent
Have A Happy Day Limited
29 Kings Crescent
Alexander Sasse Cardiology Limited
Rear Suite, Level 1
Discount Auto Accessories 2010 Limited
Rear Suite, Level 1
Devi Partnerships Limited
339 Cambridge Terrace
Minh & Nga Properties Limited
C/-sherwin Chan & Walshe
Nicmelcorp Management Group Limited
31 Beauchamp Street
Rt Macs Holdings Limited
6 Parumoana Street
Villas Kenepuru Limited
5 Rauta Crescent
Wilson Properties (2002) Limited
11 / 13 Broderick Road