General information

Decision Data Limited

Type: NZ Limited Company (Ltd)
9429038682360
New Zealand Business Number
631030
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Decision Data Limited (issued an NZ business identifier of 9429038682360) was registered on 12 May 1994. 2 addresses are in use by the company: 49 Huka Falls Road, Rangatira Park, Taupo, 1071 (type: registered, physical). 70A Selwyn Avenue, Mission Bay, Auckland had been their registered address, until 09 Feb 2021. Decision Data Limited used more names, namely: Appsolve Nz Limited from 22 May 2003 to 21 Jul 2003, The Carden Trading Company Limited (01 May 1996 to 22 May 2003) and Carden Zubina Asset Resources Limited (12 May 1994 - 01 May 1996). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Carden, Michael Charles Tane (an individual) located at Rangatira Park, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Carden, Patricia (an individual) - located at Rangatira Park, Taupo. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Decision Data Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
49 Huka Falls Road, Rangatira Park, Taupo, 1071 Registered & physical & service 09 Feb 2021
Contact info
64 27 5284482
Phone (Phone)
michael@decisiondata.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Charles Tane Carden
Taupo, 3330
Address used since 26 Oct 2021
Mission Bay, Auckland, 1071
Address used since 27 Nov 2009
Mission Bay, Auckland, 1071
Address used since 01 Oct 2019
Director 12 May 1994 - current
Patricia Carden
Rangatira Park, Taupo, 3330
Address used since 01 Feb 2021
Mission Bay, Auckland, 1071
Address used since 02 Oct 2013
Mission Bay, Auckland, 1071
Address used since 01 Oct 2019
Director 26 Feb 2013 - current
Addresses
Principal place of activity
70a Selwyn Avenue , Mission Bay , Auckland , 1071
Previous address Type Period
70a Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical 20 Oct 2020 - 09 Feb 2021
55a Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical 03 Dec 2009 - 20 Oct 2020
55a Selwyn Ave, Mission Bay, Auckland, New Zealand Registered & physical 28 Jul 2003 - 03 Dec 2009
Unit 4, 40 Spring Street, Onehunga, Auckland Physical 15 Aug 1997 - 15 Aug 1997
Unit 4, 40 Spring Street, Onehunga, Auckland 1006 Registered 15 Aug 1997 - 28 Jul 2003
C/-unit 3, 289 Kohimarama Road, Kohimarama, Auckland Physical 15 Aug 1997 - 28 Jul 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Carden, Michael Charles Tane
Individual
Rangatira Park
Taupo
3330
31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Carden, Patricia
Individual
Rangatira Park
Taupo
3330
26 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Carden, Diana Mary
Individual
Mission Bay
Auckland
1071
31 Oct 2003 - 26 Feb 2013
Location
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