Shortcuts

Decarso Holdings Limited

Type: NZ Limited Company (Ltd)
9429039052247
NZBN
524919
Company Number
Registered
Company Status
Current address
10 Dunedin Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 15 Sep 2015

Decarso Holdings Limited was incorporated on 04 Oct 1991 and issued a number of 9429039052247. This registered LTD company has been supervised by 2 directors: Colin Hamilton Crisp - an active director whose contract started on 04 Oct 1991,
John Patrick Murphy - an inactive director whose contract started on 04 Oct 1991 and was terminated on 20 Nov 2002.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: 10 Dunedin Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical).
Until 15 Sep 2015, Decarso Holdings Limited had been using 378 Great South Road, Greenlane, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Crisp, Colin Hamilton (an individual) located at Saint Marys Bay, Auckland 1011.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Crisp, Colin Hamilton - located at Saint Marys Bay, Auckland 1011.

Addresses

Previous addresses

Address: 378 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 01 Jul 1997 to 15 Sep 2015

Address: 378 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 11 Oct 1991 to 15 Sep 2015

Address: 713 Rosebank Road, Avondale, Auckland

Registered address used from 10 Oct 1991 to 11 Oct 1991

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Crisp, Colin Hamilton Saint Marys Bay
Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crisp, Colin Hamilton Saint Marys Bay
Auckland 1011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muller, David Francis Remuera
Auckland
Individual Foley, Michael Auckland Central
Auckland
1010
New Zealand
Directors

Colin Hamilton Crisp - Director

Appointment date: 04 Oct 1991

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Sep 2015


John Patrick Murphy - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 20 Nov 2002

Address: Remuera,

Address used since 04 Oct 1991

Nearby companies

Somac Holdings Limited
10 Dunedin Street

Camden Motors Greenlane Limited
10 Dunedin Street

Eminent Investments Limited
10 Dunedin Street

Camden Motors Limited
10 Dunedin Street

Zephyrus Investment Limited
11 Dunedin Street

Jac Investments Holdings Limited
11 Dunedin Street