Dec International Nz Limited, a registered company, was started on 02 Oct 1998. 9429037746155 is the New Zealand Business Number it was issued. "Veterinary pharmaceutical preparation mfg" (business classification C184210) is how the company has been categorised. This company has been supervised by 16 directors: Bruce Robert James Chave - an active director whose contract began on 06 Jan 2021,
Duncan George Mackintosh - an active director whose contract began on 07 Mar 2023,
Howard Moore - an active director whose contract began on 23 Mar 2023,
Dean Carl Alderton - an active director whose contract began on 04 Mar 2024,
Kenneth Trevor Sowman - an inactive director whose contract began on 24 Mar 2020 and was terminated on 01 Aug 2023.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 20055, Te Rapa, Hamilton, 3241 (category: postal, office).
Dec International Nz Limited had been using 558 Te Rapa Road, Hamilton as their registered address until 13 Apr 2000.
Old names used by the company, as we identified at BizDb, included: from 02 Oct 1998 to 20 Jan 1999 they were called Dec International Nz (No 2) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 67 shares (67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%).
Other active addresses
Address #4: 558 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Office & delivery address used from 01 Aug 2019
Principal place of activity
558 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 558 Te Rapa Road, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Other (Other) | Dec International Inc |
Verona United States Of America WI 53593 United States |
02 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Thompson, William Stanley |
Hamilton Central Hamilton 3204 New Zealand |
02 Oct 1998 - |
Ultimate Holding Company
Bruce Robert James Chave - Director
Appointment date: 06 Jan 2021
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 06 Jan 2021
Duncan George Mackintosh - Director
Appointment date: 07 Mar 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Mar 2023
Howard Moore - Director
Appointment date: 23 Mar 2023
Address: Mangawhai, 0975 New Zealand
Address used since 23 Mar 2023
Dean Carl Alderton - Director
Appointment date: 04 Mar 2024
Address: Karaka, 2580 New Zealand
Address used since 04 Mar 2024
Kenneth Trevor Sowman - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 01 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jul 2022
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 24 Mar 2020
Monique Bridget Cairns - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2022
Kathryn Shelley Wilson - Director (Inactive)
Appointment date: 23 Jun 2020
Termination date: 16 Dec 2022
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 23 Jun 2020
Jack Graeme Jenkins - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 06 Jan 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 24 Mar 2020
William Stanley Thompson - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 06 Jan 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Mar 2020
Simon Richard Stanley Thompson - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 01 Apr 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Jul 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 15 Mar 2017
John Norman Anderson - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 01 Mar 2020
Address: Hamilton, 3283 New Zealand
Address used since 27 Jul 2017
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 30 Jun 2015
Dean Raymond Epps - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 30 Jun 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 10 Sep 2009
Kathryn Shelley Wilson - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 30 Jun 2015
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 18 Jun 2014
William Stanley Thompson - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 18 Jun 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2010
Paul De Vries Thompson - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 10 Aug 2001
Address: Madison W I 53719, United States Of America,
Address used since 02 Oct 1998
Henrik Moe - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 11 Jun 2001
Address: Madison, W I 53719, United States Of America,
Address used since 02 Oct 1998
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