General information

Decoramat Limited

Type: NZ Limited Company (Ltd)
9429033606309
New Zealand Business Number
1909110
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Decoramat Limited (issued an NZBN of 9429033606309) was launched on 12 Feb 2007. 8 addresess are in use by the company: 156 Victoria Avenue, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Whanganui had been their registered address, up until 03 Nov 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 560 shares (56 per cent of shares), namely:
Rahier, Gabriel (an individual) located at Wanganui 4501. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Rahier, Sophie (an individual) - located at Wanganui Airport, Wanganui. Moving on to the next group of shareholders, share allotment (70 shares, 7%) belongs to 1 entity, namely:
Rahier, Antoine Guy Maurice, located at Whanganui Airport, Whanganui (an individual). "Wholesale trade nec" (business classification F373970) is the category the ABS issued Decoramat Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
Lyndsay Tait & Associates Ltd, 39 Victoria Avenue, Wanganui Other (Address for Records) 27 Aug 2007
Lyndsay Tait & Associates Ltd, 39 Victoria Avenue, Wanganui Other (Address For Share Register) 03 Sep 2007
39 Victoria Avenue, Whanganui, 4500 Other (Address For Share Register) 21 Oct 2021
156 Victoria Avenue, Whanganui, Whanganui, 4500 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Oct 2022
Contact info
64 345 8474
Phone (Phone)
admin@tpco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gabriel Rahier
Wanganui Airport, Wanganui, 4501
Address used since 16 Oct 2015
Director 12 Feb 2007 - current
Patrice Mathey
Wanganui,
Address used since 12 Feb 2007
Director 12 Feb 2007 - 01 Nov 2008
Addresses
Other active addresses
Type Used since
156 Victoria Avenue, Whanganui, Whanganui, 4500 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Oct 2022
156 Victoria Avenue, Whanganui, 4500 Registered & physical & service 03 Nov 2022
Previous address Type Period
39 Victoria Avenue, Whanganui, 4500 Registered & physical 01 Nov 2021 - 03 Nov 2022
39 Victoria Avenue, Wanganui, 4500 Registered & physical 12 Oct 2018 - 01 Nov 2021
39 Victoria Avenue, Wanganui Physical & registered 03 Sep 2007 - 12 Oct 2018
Lyndsay Tait & Associates Limited, Level 2. Westpac Building, 11 Watt Street, Wanganui Registered & physical 12 Feb 2007 - 03 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 560
Shareholder Name Address Period
Rahier, Gabriel
Individual
Wanganui 4501
12 Feb 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Rahier, Sophie
Individual
Wanganui Airport
Wanganui
4501
09 Nov 2012 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Rahier, Antoine Guy Maurice
Individual
Whanganui Airport
Whanganui
4501
14 Feb 2017 - current
Shares Allocation #4 Number of Shares: 70
Shareholder Name Address Period
Rahier, Emmanuelle Marie Jeanne
Individual
Whanganui Airport
Whanganui
4501
14 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Mathey, Patrice
Individual
Wanganui
12 Feb 2007 - 27 Jun 2010
Location
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