General information

Decisionmakers (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036679638
New Zealand Business Number
1178754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Decisionmakers (Auckland) Limited (New Zealand Business Number 9429036679638) was registered on 07 Dec 2001. 5 addresess are in use by the company: 12 The Promenade, Takapuna, Takapuna, 0622 (type: registered, service). 17 Anzac Street (Level 1), Takapuna, Auckland had been their service address, until 14 Sep 2023. Decisionmakers (Auckland) Limited used more aliases, namely: Broadbase Auckland City Limited from 07 Dec 2001 to 17 Mar 2006. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Austin, Colin James (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Austin, Pauline Linda (an individual) - located at Northcote, North Shore City. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Austin, Pauline Linda, located at Hillcrest, Auckland (an individual),
Austin, Colin James, located at Hillcrest, Auckland (an individual). "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued Decisionmakers (Auckland) Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, 17 Anzac Street, Takapuna, Auckland, 0622 Office 07 May 2019
Level 1, 17 Anzac Street, Northcote, North Shore City, 0627 Delivery 07 May 2019
17 Anzac Street (level 1), Takapuna, Auckland, 0622 Physical 16 May 2019
Po Box 33040, Takapuna, Auckland, 0740 Postal 13 May 2020
Contact info
64 21 887245
Phone (Phone)
colin.austin@decisionmakers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.DecisionMakers.co.nz
Website
Directors
Name and Address Role Period
Colin James Austin
Hillcrest, North Shore City, 0627
Address used since 19 Mar 2010
Director 07 Dec 2001 - current
Addresses
Other active addresses
Type Used since
Po Box 33040, Takapuna, Auckland, 0740 Postal 13 May 2020
12 The Promenade, Takapuna, Takapuna, 0622 Registered & service 14 Sep 2023
Principal place of activity
Level 1, 9 Anzac Street , Takapuna , Auckland , 0622
Previous address Type Period
17 Anzac Street (level 1), Takapuna, Auckland, 0622 Service 16 May 2019 - 14 Sep 2023
17 Anzac Street (level 1), Takapuna, Auckland, 0622 Registered 15 May 2019 - 14 Sep 2023
17 Anzac Street, Takapuna, North Shore City, 0622 Registered 16 Aug 2018 - 15 May 2019
17 Anzac Street, Takapuna, North Shore City, 0622 Physical 16 Aug 2018 - 16 May 2019
9 Anzac Street, Takapuna, North Shore City, 0622 Registered & physical 01 Feb 2011 - 16 Aug 2018
77 Eban Avenue, Northcote, North Shore City 0627 Registered & physical 26 Mar 2010 - 01 Feb 2011
77 Eban Avenue, Northcote, North Shore City Registered & physical 19 May 2008 - 26 Mar 2010
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 Physical & registered 28 Jul 2006 - 19 May 2008
16 Byron Ave, Takapuna, North Shore City Physical & registered 20 Aug 2003 - 28 Jul 2006
28 Huron Street, Takapuna, North Shore City Registered & physical 07 Dec 2001 - 20 Aug 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Austin, Colin James
Individual
Hillcrest
Auckland
0627
07 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Austin, Pauline Linda
Individual
Northcote
North Shore City
27 Nov 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Austin, Pauline Linda
Individual
Hillcrest
Auckland
0627
27 Nov 2007 - current
Austin, Colin James
Individual
Hillcrest
Auckland
0627
07 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Austin, Pauline Linda
Individual
Northcote
North Shore City
07 Dec 2001 - 19 Apr 2005
Location
Companies nearby