Decipher Business Solutions Limited
Type: NZ Limited Company (Ltd)Decipher Business Solutions Limited (issued an NZ business number of 9429034905104) was launched on 08 Mar 2005. 2 addresses are in use by the company: 52 Grey Street, Onehunga, Auckland, 1061 (type: physical, service). 3 Tecoma Street, Ellerslie, Auckland had been their physical address, up to 07 Oct 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
Catchpole, Warwick James (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Catchpole, Warwick James (an individual) - located at Onehunga, Auckland. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Grey Street, Onehunga, Auckland, 1061 | Registered | 19 Aug 2015 |
| 52 Grey Street, Onehunga, Auckland, 1061 | Physical & service | 07 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick James Catchpole
Onehunga, Auckland, 1061
Address used since 19 Jan 2015 |
Director | 08 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Tecoma Street, Ellerslie, Auckland, 1052 | Physical | 22 Sep 2014 - 07 Oct 2016 |
| 3 Tecoma Street, Ellerslie, Auckland, 1052 | Registered | 12 Aug 2013 - 19 Aug 2015 |
| 1c Queenstown Road, Hillsborough, Auckland, 1062 | Registered | 20 Jul 2012 - 12 Aug 2013 |
| 1c Queenstown Road, Hillsborough, Auckland, 1062 | Physical | 20 Jul 2012 - 22 Sep 2014 |
| 1 Ngatiawa Street, One Tree Hill, Auckland, 1061 | Registered & physical | 26 Sep 2011 - 20 Jul 2012 |
| Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 | Physical & registered | 17 May 2011 - 26 Sep 2011 |
| C/-quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 18 Jun 2009 - 17 May 2011 |
| 1 Ngatiawa Street, One Tree Hill, Auckland | Registered & physical | 08 Mar 2005 - 18 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
07 Mar 2008 - current |
|
Catchpole, Warwick James Individual |
Onehunga Auckland 1061 |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchpole, Warwick James Individual |
Onehunga Auckland 1061 |
08 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawkes, Caryn Ann Individual |
One Tree Hill Auckland |
08 Mar 2005 - 21 Dec 2011 |
 |
Brodean Trustee Limited 58 Grey Street |
|
Madal Bal Limited 57 Grey Street |
|
Luamanuvae Savai'i Charitable Trust Board 47 Grey Street |
|
Geoffrey And Nell Erne Adams Charitable Trust Board 59 Grey Street |
|
Pacific Island Women's Refuge Incorporated 108 Selwyn St |
|
Fakatouato Community Trust 93 Selwyn Street |