General information
Dec International NZ Limited
Type: NZ Limited Company (Ltd)9429037746155
New Zealand Business Number
929348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description
Dec International Nz Limited (issued an NZBN of 9429037746155) was started on 02 Oct 1998. 5 addresess are in use by the company: Po Box 20055, Te Rapa, Hamilton, 3241 (type: postal, office). 558 Te Rapa Road, Hamilton had been their registered address, up to 13 Apr 2000. Dec International Nz Limited used more aliases, namely: Dec International Nz (No 2) Limited from 02 Oct 1998 to 20 Jan 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67% of shares), namely:
Dec International Inc (an other) located at Verona, United States Of America postcode WI 53593. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Thompson, William Stanley (an individual) - located at Hamilton Central, Hamilton. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is the classification the Australian Bureau of Statistics issued to Dec International Nz Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 558 Te Rapa Road, Hamilton | Physical & service | 08 Oct 1998 |
| 558 Te Rapa Road, Hamilton | Registered | 13 Apr 2000 |
| Po Box 20055, Te Rapa, Hamilton, 3241 | Postal | 01 Aug 2019 |
| 558 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 01 Aug 2019 |
Contact info
64 7 9588500
Phone (Phone)
decnz@decnz.co.nz
Email
accounts@decnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil.webster@decnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.decnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert James Chave
Rd 3, Hunua, 2583
Address used since 06 Jan 2021 |
Director | 06 Jan 2021 - current |
|
Duncan George Mackintosh
Rd 3, Hamilton, 3283
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Howard Moore
Mangawhai, 0975
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Dean Carl Alderton
Karaka, 2580
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Kenneth Trevor Sowman
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jul 2022
Harrowfield, Hamilton, 3210
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - 01 Aug 2023 |
|
Monique Bridget Cairns
Mount Eden, Auckland, 1024
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 01 Aug 2023 |
|
Kathryn Shelley Wilson
Rd 9, Hamilton, 3289
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - 16 Dec 2022 |
|
Jack Graeme Jenkins
Cambridge, Cambridge, 3434
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - 06 Jan 2021 |
|
William Stanley Thompson
Hamilton Central, Hamilton, 3204
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - 06 Jan 2021 |
|
Simon Richard Stanley Thompson
Chartwell, Hamilton, 3210
Address used since 27 Jul 2017
Rd 4, Hamilton, 3284
Address used since 15 Mar 2017 |
Director | 11 Oct 2012 - 01 Apr 2020 |
|
John Norman Anderson
Hamilton, 3283
Address used since 27 Jul 2017
Tamahere, Hamilton, 3283
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 01 Mar 2020 |
|
Dean Raymond Epps
Rd 3, Cambridge, 3495
Address used since 10 Sep 2009 |
Director | 10 Aug 2001 - 30 Jun 2015 |
|
Kathryn Shelley Wilson
Rd 9, Hamilton, 3289
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 30 Jun 2015 |
|
William Stanley Thompson
Rd 1, Queenstown, 9371
Address used since 01 Apr 2010 |
Director | 02 Oct 1998 - 18 Jun 2014 |
|
Paul De Vries Thompson
Madison W I 53719, United States Of America,
Address used since 02 Oct 1998 |
Director | 02 Oct 1998 - 10 Aug 2001 |
|
Henrik Moe
Madison, W I 53719, United States Of America,
Address used since 02 Oct 1998 |
Director | 02 Oct 1998 - 11 Jun 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 558 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 01 Aug 2019 |
Principal place of activity
| 558 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 558 Te Rapa Road, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Dec International Inc Other (Other) |
Verona United States Of America WI 53593 |
02 Oct 1998 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, William Stanley Individual |
Hamilton Central Hamilton 3204 |
02 Oct 1998 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2015 |
| Name | Dec International Inc |
| Type | Company |
| Ultimate Holding Company Number | 27375295 |
| Country of origin | US |
Location
Companies nearby
 |
Smart Farm Technologies Limited 558 Te Rapa Road |
|
Interag 558 Te Rapa Road |
|
Dec Pharmaceutical Limited 558 Te Rapa Road |
|
Pacific 8 Limited 554b Te Rapa Rd |
|
Murray Innes Limited Unit D, 557 Te Rapa Road |
|
Greenlux Lighting Limited 3/557 Te Rapa Road |
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|
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|
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|
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|
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