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General information

Decode Limited

Type: NZ Limited Company (Ltd)
9429035117247
New Zealand Business Number
1569272
Company Number
Registered
Company Status

Decode Limited (New Zealand Business Number 9429035117247) was registered on 03 Nov 2004. 2 addresses are currently in use by the company: 106 Coal Pit Road, Rd 1, Queenstown, 9371 (type: physical, service). Flat 22, 159 Gorge Road, Queenstown, Queenstown had been their physical address, up to 14 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Cross, Maree Ann (an individual) located at Gibbston Valley, Queenstown 9371. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Tatom, Darryl Lewis (an individual) - located at Rd 1, Queenstown. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
106 Coal Pit Road, Rd 1, Queenstown, 9371 Registered 28 Nov 2012
106 Coal Pit Road, Rd 1, Queenstown, 9371 Physical & service 14 Aug 2013
Last updated:
Directors
Name and Address Role Period
Maree Ann Cross
Gibbston Valley, Queenstown, 9371
Address used since 09 Feb 2016
Director 03 Nov 2004 - current
Chris James
Queenstown, 9300
Address used since 01 Feb 2008
Director 03 Nov 2004 - 09 Feb 2011
Addresses
Previous address Type Period
Flat 22, 159 Gorge Road, Queenstown, Queenstown, 9300 Physical 18 Feb 2013 - 14 Aug 2013
106 Coal Pit Road, Rd 1, Queenstown, 9371 Physical 28 Nov 2012 - 18 Feb 2013
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Registered & physical 11 Mar 2008 - 28 Nov 2012
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 03 Nov 2004 - 11 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Cross, Maree Ann
Individual 		Gibbston Valley
Queenstown 9371
 03 Nov 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tatom, Darryl Lewis
Individual 		Rd 1
Queenstown
9371 		08 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
James, Chris
Individual 		Queenstown 9300
 03 Nov 2004 - 09 Feb 2011
Location
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