General information

Decorative Staff Services Limited

Type: NZ Limited Company (Ltd)
9429037884512
New Zealand Business Number
900126
Company Number
Registered
Company Status

Decorative Staff Services Limited (issued a business number of 9429037884512) was incorporated on 26 Mar 1998. 2 addresses are currently in use by the company: 469 South Road, Rd 4, New Plymouth, 4374 (type: registered, physical). 10 Young Street, New Plymouth had been their physical address, until 28 Jul 2022. Decorative Staff Services Limited used other names, namely: New Zealand Decorative Concrete (Auckland) Limited from 26 Mar 1998 to 03 Nov 2000. 50302 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25151 shares (50 per cent of shares), namely:
O'keeffe, Nicola Jane (a director) located at Omata, New Plymouth postcode 4374,
O'keeffe Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 50 per cent of all shares (25151 shares); it includes
O'keeffe, Brian Daniel (a director) - located at Omata, New Plymouth,
O'keeffe Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
469 South Road, Rd 4, New Plymouth, 4374 Registered & physical & service 28 Jul 2022
Directors
Name and Address Role Period
Brian Daniel O'keeffe
Omata, New Plymouth, 4374
Address used since 02 Jun 2023
Omata, New Plymouth, 4310
Address used since 23 Oct 2015
Director 26 Mar 1998 - current
Nicola Jane O'keeffe
Omata, New Plymouth, 4374
Address used since 02 Jun 2023
Omata, New Plymouth, 4310
Address used since 23 Oct 2015
Director 26 Mar 1998 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Physical & registered 02 Sep 2010 - 28 Jul 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 27 Nov 2009 - 02 Sep 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 18 Jan 2008 - 27 Nov 2009
C/-landrigan Waite, 10 Young Street, New Plymouth Registered 12 Apr 2000 - 18 Jan 2008
C/-landrigan Waite, 10 Young Street, New Plymouth Physical 27 Mar 1998 - 18 Jan 2008
Financial Data
Financial info
50302
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25151
Shareholder Name Address Period
O'keeffe, Nicola Jane
Director
Omata
New Plymouth
4374
28 Jul 2023 - current
O'keeffe Taranaki Trustees Limited
Shareholder NZBN: 9429050695065
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
02 Jun 2023 - current
Shares Allocation #2 Number of Shares: 25151
Shareholder Name Address Period
O'keeffe, Brian Daniel
Director
Omata
New Plymouth
4374
28 Jul 2023 - current
O'keeffe Taranaki Trustees Limited
Shareholder NZBN: 9429050695065
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
02 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
New Plymouth
4310
31 May 2017 - 02 Jun 2023
O'keeffe, Nicola Jane
Individual
New Plymouth
26 Mar 1998 - 02 Jun 2023
O'keeffe, Nicola Jane
Individual
New Plymouth
26 Mar 1998 - 02 Jun 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
New Plymouth
4310
31 May 2017 - 02 Jun 2023
O'keeffe, Brian Daniel
Individual
New Plymouth
26 Mar 1998 - 02 Jun 2023
O'keeffe, Brian Daniel
Individual
New Plymouth
26 Mar 1998 - 02 Jun 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
26 Mar 1998 - 17 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
26 Mar 1998 - 17 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
26 Mar 1998 - 17 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 May 2011 - 31 May 2017
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 May 2011 - 31 May 2017
Location
Companies nearby