HomeAbout NZL BusinessCompany ListContact Us
DP

DECORA PROPERTIES LIMITED

● Registered
NZBN 9429039737342 · NZ Company No. 304642 · NZ Limited Company · Incorporated 30 May 1986

Decora Properties Limited was incorporated on 30 May 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14632 days.

Overview

NZ Business Number
9429039737342
Company Number
304642
Company Name
DECORA PROPERTIES LIMITED
Previously Known As
TREDSAFE PACIFIC LIMITED
before 21 November 2013, Thursday

AKATEA DEVELOPMENTS LIMITED
before 14 November 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1986 (Friday)
Status
Registered
Status History
Registered as of 30 May 1986 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Johannesson & Associates Ltd
Unit 4, Bldg D, 63 Apollo Drive
Mairangi Bay
North Shore City
NZ 0630
Country of Origin
New Zealand
Address for Service
Johannesson & Associates Ltd
Unit 4, Bldg D, 63 Apollo Drive
Mairangi Bay
North Shore City
NZ 0630

Historic Data for Addresses

Principal Place of Business

  1. From 23 September 1994 to 16 September 2008
    7 Akatea Road, Glen Eden, Auckland
  2. From 16 September 2008 to 16 September 2008
    228 Orakei Road, Remuera, Auckland
  3. From 16 September 2008 to 16 September 2008
    C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City 0630

Address for Service

  1. From 19 April 2001 to 30 September 2003
    Level 8, 63 Albert Street, Auckland
  2. From 19 April 2001 to 19 April 2001
    C/- Akatea Developments Limited, 228 Orakei Road, Remuera, Auckland
  3. From 30 September 2003 to 16 September 2008
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Company Directors

3 listed
DR
David John RYAN
Appointed 27 Sep 2007 · 194 Browns Bay Road, Murrays Bay, North Shore City, NZ, 0630
HW
Hugh Patrick WICKS
Appointed 8 Nov 2013 · 3 Matanui Street, Northcote, Auckland, NZ, 0627
KM
Karl Ronald MIERS
Appointed 8 Nov 2013 · 142 Hill Road, Manurewa, Auckland, NZ, 2105

Company Shareholders

5 share parcels · 4,564 shares total

Share allocation 1
742 shares (16.26%)
Company No.: 1988012
NZBN: 9429033119380
D 3 PROPERTIES LIMITED
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland
Share allocation 2
1,027 shares (22.50%)
Hugh Patrick WICKS
3 Matanui Street, Northcote, Auckland
Share allocation 3
342 shares (7.49%)
Company No.: 4659960
NZBN: 9429030053434
KVM HOLDINGS LIMITED
142 Hill Road, Manurewa, Auckland
Share allocation 4
1,768 shares (38.74%)
Company No.: 1988012
NZBN: 9429033119380
D 3 PROPERTIES LIMITED
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland
Share allocation 5
685 shares (15.01%)
Company No.: 4659960
NZBN: 9429030053434
KVM HOLDINGS LIMITED
142 Hill Road, Manurewa, Auckland