Decked Out Limited was registered on 24 Nov 1993 and issued an NZBN of 9429038762451. The registered LTD company has been run by 2 directors: Ronald John Van Marrewijk - an active director whose contract started on 24 Nov 1993,
Janine Francis Van Marrewijk - an active director whose contract started on 24 Nov 1993.
According to BizDb's information (last updated on 03 Apr 2024), this company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Up to 25 Mar 2019, Decked Out Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Van Marrewijk, Ronald John (an individual) located at Rd 1, Waihi postcode 3681.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Van Marrewijk, Janine Francis - located at Rd 1, Waihi.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 14 Mar 2005 to 25 Mar 2019
Address: 53 - 61 Whitaker Street, Te Aroha
Physical address used from 01 Jul 1997 to 14 Mar 2005
Address: Messrs Candy Diprose & Partners, Chartered Accountants, Whitaker Street, Te Aroha
Registered address used from 01 Jul 1997 to 14 Mar 2005
Address: Diprose Miller, Chartered Accountants, Whitaker Street, Te Aroha
Registered address used from 27 May 1996 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Van Marrewijk, Ronald John |
Rd 1 Waihi 3681 New Zealand |
24 Nov 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Van Marrewijk, Janine Francis |
Rd 1 Waihi 3681 New Zealand |
24 Nov 1993 - |
Ronald John Van Marrewijk - Director
Appointment date: 24 Nov 1993
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 03 Feb 2016
Janine Francis Van Marrewijk - Director
Appointment date: 24 Nov 1993
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 03 Feb 2016
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