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.
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
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 | Period |
---|---|---|---|
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 |
26 Sep 2013 - |
Individual | Crisp, Colin Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
04 Oct 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crisp, Colin Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
04 Oct 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muller, David Francis |
Remuera Auckland |
04 Oct 1991 - 26 Sep 2013 |
Individual | Foley, Michael |
Auckland Central Auckland 1010 New Zealand |
26 Sep 2013 - 26 Sep 2013 |
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
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