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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Danks, Betty Ann |
421 Gloucester Street Napier 4112 New Zealand |
23 Sep 1969 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Danks, Stephen Peter |
Ahuriri Napier 4110 New Zealand |
10 Sep 2019 - |
Director | Danks, John Edward |
Ahuriri Napier 4110 New Zealand |
10 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Danks, Peter William |
Westshore Napier 4110 New Zealand |
23 Sep 1969 - 10 Sep 2019 |
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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