General information
Decisionmakers Financial Services Group Limited
Type: NZ Limited Company (Ltd)9429034249345
New Zealand Business Number
1784494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Decisionmakers Financial Services Group Limited (issued a New Zealand Business Number of 9429034249345) was incorporated on 17 Mar 2006. 13 addresess are in use by the company: 12 The Promenade, Takapuna, Auckland, 0622 (type: registered, service). 9 Anzac Street, Takapuna, Auckland had been their registered address, up to 11 Apr 2019. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Decisionmakers (Auckland) Limited (an entity) located at Takapuna, Takapuna postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Decisionmakers (Tauranga) Limited (an entity) - located at Bethlehem, Tauranga. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Decisionmakers Financial Services Group Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Anzac Street, Takapuna, Auckland, 0622 | Office & delivery & other (Address For Share Register) & records & shareregister | 03 Apr 2019 |
| P O Box 33122, Takapuna, Auckland, 0740 | Postal | 03 Apr 2019 |
| 17 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Apr 2019 |
| P O Box 33115, Takapuna, Auckland, 0740 | Postal | 19 May 2023 |
Contact info
64 09 4880472
Phone (Phone)
bruce@decisionmakers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@decisionmakers.co.nz
Email
phil@decisionmakers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
decisionmakers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Austin
Hillcrest, Auckland, 0627
Address used since 22 Apr 2016 |
Director | 17 Mar 2006 - current |
|
Tanya Gilchrist
Judea, Tauranga, 3110
Address used since 21 Feb 2023
Rd2, Tauranga, 3172
Address used since 16 Mar 2022
Rd2, Tauranga, 3172
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Philip David O'malley
Castor Bay, Auckland, 0620
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 19 May 2023 |
|
Timothy John Gibson Shand
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 19 May 2023 |
|
Yun-sung Chiou
Pinehill, Auckland, 0632
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - 19 May 2023 |
|
Philip Andrew Armstrong
Pyes Pa, Tauranga, 3112
Address used since 16 Mar 2022
Otumoetai, Tauranga, 3110
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - 06 Jul 2022 |
|
Christopher Edward Ronayne
Auckland Central, Auckland, 1010
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 30 Aug 2017 |
|
Judith Gael Galpin
Palmerston North, 4412
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 30 Sep 2013 |
|
Hugh Kirby Taylor
Lower Hutt, Lower Hutt, 5010
Address used since 15 Jul 2010 |
Director | 15 Jul 2010 - 30 Jun 2013 |
|
Hugh Kirby Taylor
Lower Hutt,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 18 Jul 2007 |
|
Carol Ann Freeman
Omokoroa Beach, Tauranga,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 18 Jul 2007 |
|
Rodney John Hartles
Chartwell, Hamilton,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 18 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 33115, Takapuna, Auckland, 0740 | Postal | 19 May 2023 |
| 12 The Promenade, Takapuna, Auckland, 0622 | Shareregister & records | 23 Aug 2023 |
| 12 The Promenade, Takapuna, Auckland, 0622 | Registered & service | 01 Sep 2023 |
Principal place of activity
| 17 Anzac Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 9 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 24 Apr 2018 - 11 Apr 2019 |
| 9 Anzac Street, Takapuna | Registered & physical | 03 Dec 2009 - 24 Apr 2018 |
| 5 Anzac Street, Takapuna | Registered & physical | 25 May 2007 - 03 Dec 2009 |
| 1/2 Rangitira Avenue, Takapuna | Physical & registered | 17 Mar 2006 - 25 May 2007 |
Financial Data
Financial info
2000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Decisionmakers (auckland) Limited Shareholder NZBN: 9429036679638 Entity (NZ Limited Company) |
Takapuna Takapuna 0622 |
17 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Decisionmakers (tauranga) Limited Shareholder NZBN: 9429035690429 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
26 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong Services Limited Shareholder NZBN: 9429032400847 Company Number: 2207912 Entity |
06 Dec 2016 - 06 Jul 2022 | |
|
Simba Securities Limited Shareholder NZBN: 9429035520702 Company Number: 1486210 Entity |
Auckland Central Auckland 1010 |
19 May 2007 - 04 Apr 2019 |
|
Abbeyglen Financial Limited Shareholder NZBN: 9429037792121 Company Number: 919074 Entity |
17 Mar 2006 - 19 May 2023 | |
|
Ysc Consulting Limited Shareholder NZBN: 9429033047393 Company Number: 2051865 Entity |
17 Apr 2019 - 19 May 2023 | |
|
Cbs Asset Management Limited Shareholder NZBN: 9429031635059 Company Number: 2429696 Entity |
Remuera Auckland 1050 |
18 Aug 2010 - 19 May 2023 |
|
Decisionmakers (wellington) Limited Shareholder NZBN: 9429036662418 Company Number: 1182299 Entity |
04 Apr 2006 - 26 Apr 2014 | |
|
Decisionmakers (manawatu) Limited Shareholder NZBN: 9429037009779 Company Number: 1115486 Entity |
04 Apr 2006 - 26 Apr 2014 | |
|
Armstrong Services Limited Shareholder NZBN: 9429032400847 Company Number: 2207912 Entity |
Bethlehem Tauranga 3110 |
06 Dec 2016 - 06 Jul 2022 |
|
Simba Securities Limited Shareholder NZBN: 9429035520702 Company Number: 1486210 Entity |
Auckland Central Auckland 1010 |
19 May 2007 - 04 Apr 2019 |
|
Decisionmakers (wellington) Limited Shareholder NZBN: 9429036662418 Company Number: 1182299 Entity |
04 Apr 2006 - 26 Apr 2014 | |
|
Decisionmakers (kaimai) Limited Shareholder NZBN: 9429036629770 Company Number: 1187823 Entity |
04 Apr 2006 - 19 May 2007 | |
|
Decisionmakers (kaimai) Limited Shareholder NZBN: 9429036629770 Company Number: 1187823 Entity |
04 Apr 2006 - 19 May 2007 | |
|
Decisionmakers (waikato) 2006 Limited Shareholder NZBN: 9429034229200 Company Number: 1790813 Entity |
04 Apr 2006 - 18 Feb 2011 | |
|
Jcdh Limited Shareholder NZBN: 9429032913699 Company Number: 2093305 Entity |
21 May 2009 - 26 Apr 2014 | |
|
Decisionmakers (waikato) 2006 Limited Shareholder NZBN: 9429034229200 Company Number: 1790813 Entity |
04 Apr 2006 - 18 Feb 2011 | |
|
Decisionmakers (manawatu) Limited Shareholder NZBN: 9429037009779 Company Number: 1115486 Entity |
04 Apr 2006 - 26 Apr 2014 | |
|
Jcdh Limited Shareholder NZBN: 9429032913699 Company Number: 2093305 Entity |
21 May 2009 - 26 Apr 2014 |
Location
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|
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