Decision Systems Limited

Decision Systems Limited was started on 18 Oct 1982 and issued a New Zealand Business Number of 9429040761282. This registered LTD company has been run by 3 directors: Christopher Francis Gray - an active director whose contract started on 01 Apr 1988,
Kerry Lee Gray - an active director whose contract started on 01 Aug 1993,
Peter Bruce Marriott - an inactive director whose contract started on 01 Apr 1988 and was terminated on 01 Aug 1993.
As stated in BizDb's data (updated on 27 Apr 2024), this company registered 6 addresess: 27 Le Quesne Road, Bay View, Napier, 4104 (registered address),
27 Le Quesne Road, Bay View, Napier, 4104 (service address),
27 Le Quesne Road, Bay View, Napier, 4104 (records address),
27 Le Quesne Road, Bay View, Napier, 4104 (shareregister address) among others.
Up to 08 May 2023, Decision Systems Limited had been using 27 Le Quesne Road, Bayview, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Gray, Christopher Francis (an individual) located at Bay View, Napier postcode 4104.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gray, Kerry Lee - located at Bay View, Napier.

Other active addresses

Address #4: 27 Le Quesne Road, Bayview, Napier, 4104 New Zealand

Physical address used from 10 Sep 2018

Address #5: 27 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Records & shareregister address used from 28 Apr 2023

Address #6: 27 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Registered & service address used from 08 May 2023

Previous addresses

Address #1: 27 Le Quesne Road, Bayview, Napier, 4104 New Zealand

Registered & service address used from 10 Sep 2018 to 08 May 2023

Address #2: 344 Flightys Road, Rd 1, Porirua, 5381 New Zealand

Registered & physical address used from 09 Jun 2003 to 10 Sep 2018

Address #3: 344 Flightys Road, Rd1, Porirua

Physical & registered address used from 12 Jun 2002 to 09 Jun 2003

Address #4: Ambrosia Cottage,, Paekakariki Hill Road, R D 1, Porirua

Physical address used from 01 Jul 1997 to 12 Jun 2002

Address #5: 14 Hania Street, Wellington

Registered address used from 04 Oct 1993 to 12 Jun 2002

Address #6: Secretary, 128 Owhiro Bay Parade, Wellington

Registered address used from 01 Jul 1992 to 04 Oct 1993

Christopher Francis Gray - Director

Appointment date: 01 Apr 1988

Kerry Lee Gray - Director

Appointment date: 01 Aug 1993

Peter Bruce Marriott - Director (Inactive)

Appointment date: 01 Apr 1988

Termination date: 01 Aug 1993