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Decked Out Limited

Type: NZ Limited Company (Ltd)
9429038762451
NZBN
612443
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 25 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Van Marrewijk, Ronald John Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Van Marrewijk, Janine Francis Rd 1
Waihi
3681
New Zealand
Directors

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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