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Decision Lab Limited

Type: NZ Limited Company (Ltd)
9429038073274
NZBN
859806
Company Number
Registered
Company Status
Current address
58 Albert Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 01 Aug 2016

Decision Lab Limited, a registered company, was launched on 26 May 1997. 9429038073274 is the business number it was issued. The company has been run by 3 directors: Jason John Bloom - an active director whose contract started on 26 May 1997,
Deanne Marie Bloom - an active director whose contract started on 26 May 1997,
Kieran Paul Turner - an inactive director whose contract started on 22 May 2000 and was terminated on 25 Feb 2002.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 58 Albert Road, Devonport, Auckland, 0624 (type: registered, physical).
Decision Lab Limited had been using 7 Grahame St, Devonport, Devonport as their registered address up to 01 Aug 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 950 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: 7 Grahame St, Devonport, Devonport, 0624 New Zealand

Registered & physical address used from 30 Jun 2015 to 01 Aug 2016

Address: 162 Beach Road, Onerahi, Onerahi, 0110 New Zealand

Physical & registered address used from 03 Jul 2012 to 30 Jun 2015

Address: 11 Jubilee Ave, Devonport, Auckland New Zealand

Physical & registered address used from 27 May 2005 to 03 Jul 2012

Address: Apt 1, 30 York Street, Parnell, Auckland

Registered address used from 26 Jun 2000 to 27 May 2005

Address: Level 20 Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 12 May 2000 to 27 May 2005

Address: Apt 1, 30 York Street, Parnell, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address: Unit 4, 26 Patteson Ave, Mission Bay, Auckland

Registered address used from 11 Apr 2000 to 26 Jun 2000

Address: Unit 4, 26 Patteson Ave, Mission Bay, Auckland

Physical address used from 16 Dec 1997 to 12 May 2000

Address: Unit 4, 26 Patteson Ave, Mission Bay, Auckland

Registered address used from 16 Dec 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Bloom, Jason John Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bloom, Deanne Marie Devonport
Auckland
0624
New Zealand
Directors

Jason John Bloom - Director

Appointment date: 26 May 1997

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2016


Deanne Marie Bloom - Director

Appointment date: 26 May 1997

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2016


Kieran Paul Turner - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 25 Feb 2002

Address: Ponsonby, Auckland,

Address used since 22 May 2000

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