General information
Decipher It Limited
Type: NZ Limited Company (Ltd)9429032690293
New Zealand Business Number
2143453
Company Number
Registered
Company Status
Decipher It Limited (issued an NZ business number of 9429032690293) was registered on 20 Jun 2008. 2 addresses are currently in use by the company: 5 Galilee Lane, Clifton, Christchurch, 8081 (type: physical, registered). 32 Cannon Hill Crescent, Mount Pleasant, Christchurch had been their registered address, up until 22 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Decipher Group Holdings Limited (an entity) located at Christchurch postcode 8013. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Galilee Lane, Clifton, Christchurch, 8081 | Physical & registered & service | 22 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Crozier
Clifton, Christchurch, 8081
Address used since 01 Jun 2017
Mt Pleasant, Christchurch, 8081
Address used since 02 Jun 2016 |
Director | 20 Jun 2008 - current |
|
Sarcha Beulah Every
Scarborough, Christchurch, 8081
Address used since 16 Jan 2018
83 Victoria Street, Christchurch, 8013
Address used since 07 Sep 2015 |
Director | 20 Jun 2008 - current |
|
Jeremy Cadillac
Christchurch, 8022
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 01 Nov 2011 |
|
Gwyn Llewellyn Edwards
Halswell,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 01 Nov 2011 |
|
Edwin Dando
Christchurch,
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 25 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 | Registered & physical | 08 Jul 2011 - 22 Jun 2017 |
| 6 La Mar Lane, Sumner, Christchurch, 8081 | Registered & physical | 06 Jul 2010 - 08 Jul 2011 |
| Unit 6, Barry Hogan Place, Addington, Christchurch | Physical & registered | 30 Jun 2009 - 06 Jul 2010 |
| 6 La Mar Lane, Sumner, Christchurch | Registered & physical | 20 Jun 2008 - 30 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Decipher Group Holdings Limited Shareholder NZBN: 9429032688566 Entity (NZ Limited Company) |
Christchurch 8013 |
20 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Nichola Jane Individual |
Halswell |
13 Oct 2009 - 15 Nov 2011 |
|
Edwards, Gwyn Llewellyn Individual |
Halswell |
13 Oct 2009 - 15 Nov 2011 |
|
Dorrance, Paul Joseph Individual |
Cashmere Christchurch |
13 Oct 2009 - 15 Nov 2011 |
|
Cadillac, Megan Individual |
Cashmere Christchurch |
13 Oct 2009 - 15 Nov 2011 |
|
Fog Holdings Limited Shareholder NZBN: 9429032861976 Company Number: 2105205 Entity |
20 Jun 2008 - 27 Jun 2010 | |
|
Cadillac, Jeremy Individual |
Christchurch 8022 |
13 Oct 2009 - 15 Nov 2011 |
|
Fog Holdings Limited Shareholder NZBN: 9429032861976 Company Number: 2105205 Entity |
20 Jun 2008 - 27 Jun 2010 | |
|
Dorrance, Paul Joseph Individual |
Cashmere Christchurch |
13 Oct 2009 - 15 Nov 2011 |
Location
Companies nearby
 |
The Red Sock Home Limited 44 Revelation Drive |
|
Gallagher Builders Limited 148d Panorama Road |
|
Tekapo Baches Limited 148 Panorama Road |
|
Spaceman Limited 142a Panorama Road |
|
Canterbury Branch Unanz Charitable Trust 17 Revelation Drive |
|
Nat Anglem Sports Medicine Limited 17 Red Rock Lane |