Decision Systems Limited
Type: NZ Limited Company (Ltd)Decision Systems Limited (issued a New Zealand Business Number of 9429040761282) was started on 18 Oct 1982. 9 addresess are currently in use by the company: 27 Le Quesne Road, Bay View, Napier, 4104 (type: registered, service). 27 Le Quesne Road, Bayview, Napier had been their registered address, up to 08 May 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Gray, Christopher Francis (an individual) located at Bay View, Napier postcode 4104. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gray, Kerry Lee (an individual) - located at Bay View, Napier. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 344 Flightys Road, Rd1, Porirua | Other (Address For Share Register) | 05 Jun 2002 |
| 344 Flightys Road, Rd1 Porirua | Other (Address for Records) | 24 Mar 2009 |
| 27 Le Quesne Road, Bayview, Napier, 4104 | Records & other (Address For Share Register) & shareregister | 31 Aug 2018 |
| 27 Le Quesne Road, Bayview, Napier, 4104 | Physical | 10 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Gray
Bay View, Napier, 4104
Address used since 28 Apr 2023
Bayview, Napier, 4104
Address used since 06 Sep 2018
Rd 1, Porirua, 5381
Address used since 05 Jun 2002 |
Director | 01 Apr 1988 - current |
|
Kerry Lee Gray
Bay View, Napier, 4104
Address used since 28 Apr 2023
Bayview, Napier, 4104
Address used since 06 Sep 2018
Rd 1, Porirua, 5381
Address used since 19 Apr 2010 |
Director | 01 Aug 1993 - current |
|
Peter Bruce Marriott
Northland, Wellington,
Address used since 01 Apr 1988 |
Director | 01 Apr 1988 - 01 Aug 1993 |
| Type | Used since | |
|---|---|---|
| 27 Le Quesne Road, Bayview, Napier, 4104 | Physical | 10 Sep 2018 |
| 27 Le Quesne Road, Bay View, Napier, 4104 | Records & shareregister | 28 Apr 2023 |
| 27 Le Quesne Road, Bay View, Napier, 4104 | Registered & service | 08 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 27 Le Quesne Road, Bayview, Napier, 4104 | Registered & service | 10 Sep 2018 - 08 May 2023 |
| 344 Flightys Road, Rd 1, Porirua, 5381 | Registered & physical | 09 Jun 2003 - 10 Sep 2018 |
| 344 Flightys Road, Rd1, Porirua | Physical & registered | 12 Jun 2002 - 09 Jun 2003 |
| Ambrosia Cottage,, Paekakariki Hill Road, R D 1, Porirua | Physical | 01 Jul 1997 - 12 Jun 2002 |
| 14 Hania Street, Wellington | Registered | 04 Oct 1993 - 12 Jun 2002 |
| Secretary, 128 Owhiro Bay Parade, Wellington | Registered | 01 Jul 1992 - 04 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Christopher Francis Individual |
Bay View Napier 4104 |
18 Oct 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Kerry Lee Individual |
Bay View Napier 4104 |
18 Oct 1982 - current |
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