General information

Decisive Construction Limited

Type: NZ Limited Company (Ltd)
9429041159347
New Zealand Business Number
5078581
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113805234
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Decisive Construction Limited (New Zealand Business Number 9429041159347) was registered on 02 Apr 2014. 5 addresess are in use by the company: 185 Paremata Haywards Road, Rd 1, Porirua, 5381 (type: physical, registered). 13, Pacific View, Whitby, Porirua had been their physical address, until 24 Jun 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Sheldon, Martin (a director) located at Rd 1, Porirua postcode 5381. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Sheldon, Susan (an individual) - located at Rd 1, Porirua. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued Decisive Construction Limited. Our information was updated on 27 Feb 2024.

Current address Type Used since
13 Pacific View, Whitby, Porirua, 5024 Postal & office & delivery 09 Apr 2019
185 Paremata Haywards Road, Rd 1, Porirua, 5381 Physical & registered & service 24 Jun 2020
Contact info
64 27 6323451
Phone (Phone)
martin.i.sheldon@gmail.com
Email (personal)
Marty@decisiveconstruction.Co.nz
Email (work)
www.decisiveconstruction.co.nz
Website
Directors
Name and Address Role Period
Martin Sheldon
Rd 1, Porirua, 5381
Address used since 16 Jun 2020
Churton Park, Wellington, 6037
Address used since 02 Apr 2014
Whitby, Porirua, 5024
Address used since 28 Mar 2019
Director 02 Apr 2014 - current
Addresses
Principal place of activity
13 Pacific View , Whitby , Porirua , 5024
Previous address Type Period
13, Pacific View, Whitby, Porirua, 5024 Physical & registered 10 May 2019 - 24 Jun 2020
13, Pacific View, Wellington, 5024 Physical & registered 17 Apr 2019 - 10 May 2019
13 Pacific View, Whitby, Porirua, 5024 Registered 11 Apr 2019 - 17 Apr 2019
9 Stony Hill Place, Grenada Village, Wellington, 6037 Registered 12 Apr 2017 - 11 Apr 2019
9 Stony Hill Place, Grenada Village, Wellington, 6037 Physical 12 Apr 2017 - 17 Apr 2019
52 Cunliffe Street, Churton Park, Wellington, 6037 Registered & physical 02 Apr 2014 - 12 Apr 2017
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sheldon, Martin
Director
Rd 1
Porirua
5381
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheldon, Susan
Individual
Rd 1
Porirua
5381
24 Mar 2016 - current
Location
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