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Deca Investments Limited

Type: NZ Limited Company (Ltd)
9429040221793
NZBN
163011
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical address used since 20 Apr 2018
Unit 216, 1 Lever Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 07 Mar 2023

Deca Investments Limited, a registered company, was started on 23 Sep 1969. 9429040221793 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Betty Ann Danks - an active director whose contract began on 29 Oct 1986,
Stephen Peter Danks - an active director whose contract began on 24 Aug 2019,
John Edward Danks - an active director whose contract began on 24 Aug 2019,
Peter William Danks - an inactive director whose contract began on 29 Oct 1986 and was terminated on 13 Apr 2019.
Updated on 11 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Unit 216, 1 Lever Street, Ahuriri, Napier, 4110 (registered address),
Unit 216, 1 Lever Street, Ahuriri, Napier, 4110 (service address),
Level 3, 6 Albion Street, Napier, 4110 (physical address).
Deca Investments Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 07 Mar 2023.
A total of 500 shares are issued to 3 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & service address used from 20 Apr 2018 to 07 Mar 2023

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 09 Nov 2009 to 20 Apr 2018

Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 07 May 2007 to 09 Nov 2009

Address #4: C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Registered address used from 26 Nov 1998 to 07 May 2007

Address #5: Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 26 Nov 1998 to 07 May 2007

Address #6: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 17 Feb 1992 to 26 Nov 1998

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Danks, Betty Ann 421 Gloucester Street
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Danks, Stephen Peter Ahuriri
Napier
4110
New Zealand
Director Danks, John Edward Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Danks, Peter William Westshore
Napier 4110

New Zealand
Directors

Betty Ann Danks - Director

Appointment date: 29 Oct 1986

Address: 421 Gloucester Street, Napier, 4112 New Zealand

Address used since 17 Feb 2020

Address: Westshore, Napier, 4110 New Zealand

Address used since 19 Nov 2015


Stephen Peter Danks - Director

Appointment date: 24 Aug 2019

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 24 Aug 2019


John Edward Danks - Director

Appointment date: 24 Aug 2019

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 24 Aug 2019


Peter William Danks - Director (Inactive)

Appointment date: 29 Oct 1986

Termination date: 13 Apr 2019

Address: Westshore, Napier, 4110 New Zealand

Address used since 19 Nov 2015

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