Decision Group Holdings Limited

Decision Group Holdings Limited, a registered company, was launched on 21 May 1984. 9429039175977 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been run by 5 directors: Bruce Allan Sullivan - an active director whose contract began on 03 Apr 1996,
Dennis Raymond Pivac - an active director whose contract began on 30 Apr 2003,
Edward Lee - an inactive director whose contract began on 08 Feb 1990 and was terminated on 20 Aug 2008,
Mark Graeme Butler - an inactive director whose contract began on 16 Jul 1999 and was terminated on 21 Mar 2001,
Colleen Gail Kellogg - an inactive director whose contract began on 23 Feb 1990 and was terminated on 26 Nov 1999.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 68-313, Newton, Auckland, 1145 (category: postal, office).
Decision Group Holdings Limited had been using Level 3, 245 Hobson Street, Auckland as their physical address up to 26 Apr 2000.
More names used by the company, as we established at BizDb, included: from 21 May 1984 to 31 Jul 1990 they were named Century 21 Softsel Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 643 shares (64.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 357 shares (35.7%).

Principal place of activity

Level 2, 2 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Previous addresses

Address #1: Level 3, 245 Hobson Street, Auckland

Physical address used from 26 Apr 2000 to 26 Apr 2000

Address #2: 2 Hargreaves Street, Ponsonby, Auckland New Zealand

Physical address used from 26 Apr 2000 to 17 Feb 2014

Address #3: 2 Hargreaves Street, Ponsonby, Auckland New Zealand

Registered address used from 03 Jun 1999 to 17 Feb 2014

Address #4: Level 3, 245 Hobson Street, Auckland

Registered address used from 03 Jun 1999 to 03 Jun 1999

Address #5: 2nd Floor, 7-9 Fanshawe Street, Auckland 1

Registered address used from 24 Feb 1993 to 03 Jun 1999

Address #6: -

Physical address used from 21 Feb 1992 to 26 Apr 2000

Previous Shareholders

Bruce Allan Sullivan - Director

Appointment date: 03 Apr 1996

Dennis Raymond Pivac - Director

Appointment date: 30 Apr 2003

Edward Lee - Director (Inactive)

Appointment date: 08 Feb 1990

Termination date: 20 Aug 2008

Mark Graeme Butler - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 21 Mar 2001

Colleen Gail Kellogg - Director (Inactive)

Appointment date: 23 Feb 1990

Termination date: 26 Nov 1999