General information

Decarso Holdings Limited

Type: NZ Limited Company (Ltd)
9429039052247
New Zealand Business Number
524919
Company Number
Registered
Company Status

Decarso Holdings Limited (issued an NZBN of 9429039052247) was registered on 04 Oct 1991. 2 addresses are currently in use by the company: 10 Dunedin Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 378 Great South Road, Greenlane, Auckland had been their physical address, until 15 Sep 2015. 1000 shares are issued 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:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Crisp, Colin Hamilton (an individual) located at Saint Marys Bay, Auckland 1011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Crisp, Colin Hamilton (an individual) - located at Saint Marys Bay, Auckland 1011. Our information was updated on 09 Feb 2024.

Current address Type Used since
10 Dunedin Street, Saint Marys Bay, Auckland, 1011 Registered & physical & service 15 Sep 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Colin Hamilton Crisp
Saint Marys Bay, Auckland, 1011
Address used since 07 Sep 2015
Director 04 Oct 1991 - current
John Patrick Murphy
Remuera,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 20 Nov 2002
Addresses
Previous address Type Period
378 Great South Road, Greenlane, Auckland Physical 01 Jul 1997 - 15 Sep 2015
378 Great South Road, Greenlane, Auckland Registered 11 Oct 1991 - 15 Sep 2015
713 Rosebank Road, Avondale, Auckland Registered 10 Oct 1991 - 11 Oct 1991
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
26 Sep 2013 - current
Crisp, Colin Hamilton
Individual
Saint Marys Bay
Auckland 1011
04 Oct 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crisp, Colin Hamilton
Individual
Saint Marys Bay
Auckland 1011
04 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Muller, David Francis
Individual
Remuera
Auckland
04 Oct 1991 - 26 Sep 2013
Foley, Michael
Individual
Auckland Central
Auckland
1010
26 Sep 2013 - 26 Sep 2013
Location
Companies nearby
Somac Holdings Limited
10 Dunedin Street
Camden Motors Greenlane Limited
10 Dunedin Street
Eminent Investments Limited
10 Dunedin Street
Camden Motors Limited
10 Dunedin Street
Zephyrus Investment Limited
11 Dunedin Street
Jac Investments Holdings Limited
11 Dunedin Street