General information

Decpam Holdings Limited

Type: NZ Limited Company (Ltd)
9429037387167
New Zealand Business Number
1011031
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Decpam Holdings Limited (issued a New Zealand Business Number of 9429037387167) was started on 01 Feb 2000. 2 addresses are in use by the company: 59 Queens Drive, Lower Hutt, 5010 (type: registered, physical). 29 Kings Crescent, Lower Hutt had been their registered address, until 22 Mar 2021. 200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 140 shares (70 per cent of shares), namely:
Wells, Garrick Robert (an individual) located at Heretaunga, Upper Hutt postcode 5018,
Hodson, Paul Grant (an individual) located at Tauranga postcode 3110,
Wells, Pamela Orene (a director) located at Heretaunga, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (60 shares); it includes
Wells, Philip David (an individual) - located at Rd 1, Greytown. "Commercial property body corporates" (business classification L671220) is the category the ABS issued Decpam Holdings Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
59 Queens Drive, Lower Hutt, 5010 Registered & physical & service 22 Mar 2021
Contact info
64 4 5288854
Phone (Phone)
pow1@xtra.co.nz
Email
Directors
Name and Address Role Period
Philip David Wells
Rd 1, Greytown, 5794
Address used since 22 Mar 2016
Director 01 Feb 2000 - current
Pamela Orene Wells
Heretaunga, Upper Hutt, 5018
Address used since 24 Feb 2016
Director 01 Feb 2000 - current
Decima D Gambitsis
Waikanae, 5036
Address used since 06 Nov 2007
Director 01 Feb 2000 - 29 Feb 2012
Addresses
Previous address Type Period
29 Kings Crescent, Lower Hutt, 5010 Registered & physical 25 Mar 2015 - 22 Mar 2021
353 Fergusson Drive, Heretaunga, Upper Hutt, 5018 Physical & registered 09 Mar 2012 - 25 Mar 2015
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered & physical 13 Nov 2007 - 09 Mar 2012
353 Fergusson Drive, Upper Hutt Registered & physical 08 Nov 2004 - 13 Nov 2007
14 Nicolaus St, Upper Hutt Registered 12 Apr 2000 - 08 Nov 2004
14 Nicolaus St, Upper Hutt Physical 01 Feb 2000 - 08 Nov 2004
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Wells, Garrick Robert
Individual
Heretaunga
Upper Hutt
5018
08 Aug 2017 - current
Hodson, Paul Grant
Individual
Tauranga
3110
14 Sep 2020 - current
Wells, Pamela Orene
Director
Heretaunga
Upper Hutt
5018
22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wells, Philip David
Individual
Rd 1
Greytown
5794
11 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Gambitsis, John
Individual
Paraparaumu
Paraparaumu
5032
01 Dec 2010 - 01 Feb 2012
Gambitsis, Decima Dawn
Individual
Waikanae
01 Feb 2000 - 01 Mar 2012
Wells Trust, Pamela Orene
Individual
Rd 1
Greytown
5794
01 Feb 2000 - 22 Mar 2016
Location
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