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The Decking Specialist Limited

Type: NZ Limited Company (Ltd)
9429046068385
NZBN
6265710
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1 Puketapu Road
Taradale
Napier 4141
New Zealand
Physical & service & registered address used since 07 Apr 2017

The Decking Specialist Limited, a registered company, was launched on 07 Apr 2017. 9429046068385 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 3 directors: Mark Anthony Collins - an active director whose contract started on 02 Mar 2022,
Ian Edward Bernard Kavanagh - an active director whose contract started on 01 Apr 2023,
Glen Ellis - an inactive director whose contract started on 07 Apr 2017 and was terminated on 31 Mar 2023.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Puketapu Road, Taradale, Napier, 4141 (type: physical, service).
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kavanagh, Ian Edward Bernard Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Collins, Mark Anthony Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Glen Warkworth
Warkworth
0910
New Zealand
Directors

Mark Anthony Collins - Director

Appointment date: 02 Mar 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Mar 2022


Ian Edward Bernard Kavanagh - Director

Appointment date: 01 Apr 2023

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2023


Glen Ellis - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 31 Mar 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 20 Feb 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Apr 2017

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