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DECADE HOLDINGS LIMITED

Removed
NZBN 9429040384597 · NZ Company No. 106410 · NZ Limited Company · Incorporated 24 Aug 1979

Decade Holdings Limited was incorporated on 24 August 1979 (Friday) and as of 22 October 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040384597
Company Number
106410
Company Name
DECADE HOLDINGS LIMITED
Previously Known As
ELECTRICAL PROJECTS LIMITED
before 28 November 1990, Wednesday

ZEIT SYSTEMS LIMITED
before 5 November 1984, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 August 1979 (Friday)
Status
Removed
Status History
Removed as of 9 November 1999 (Tuesday)
Registered as of 24 August 1979 (Friday)
Date of Re-registration
15 January 1996 (Monday)
Registered Office
46 Lake Road
Northcote
Auckland
NZ
Country of Origin
New Zealand
Address for Service
46 Lake Road
Northcote
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 October 1991 to 20 July 1993
    Offices Of Sumpter And Baughen, Corner Reyburn And Finlayson Streets, Whangarei
  2. From 20 July 1993 to 16 June 1998
    87 Port Road,, Whangarei
  3. From 16 June 1998 to 16 June 1998
    53 Port Road, Whangarei

Address for Share Register

  1. From 5 August 1993 to 5 August 1993

Address for Service

  1. From 30 October 1998 to 30 October 1998
    53 Port Road, Whangarei

Company Directors

2 listed
PA
Peter, John ALLAN
Appointed 24 Oct 1997 · 1 Tennyson Street, Northcote, Auckland, NZ, 0627
PF
Philip, Michael FREEMAN
Appointed 24 Oct 1997 · 22 Boeing Road, Onerahi, Whangarei, NZ, 0110

Company Shareholders

5 share parcels · 15,000 shares total

Share allocation 1
3,713 shares (24.75%)
Philip Michael FREEMAN
22 Boeing Road, Onerahi, Whangarei
Share allocation 2
3,712 shares (24.75%)
Peter John ALLAN
1 Tennyson Street, Northcote, Auckland
Share allocation 3
150 shares (1%)
Richard William IZARD
State Highway, Wellsford
Share allocation 4
3,712 shares (24.75%)
Edwin Paul JAFFARIAN
783 Highway, 35e, Opotiki
Share allocation 5
3,713 shares (24.75%)
Rolf Karl Christian ZEITLER
45 Vale Road, Whangarei