General information

Deca Investments Limited

Type: NZ Limited Company (Ltd)
9429040221793
New Zealand Business Number
163011
Company Number
Registered
Company Status

Deca Investments Limited (NZBN 9429040221793) was incorporated on 23 Sep 1969. 2 addresses are currently in use by the company: Unit 216, 1 Lever Street, Ahuriri, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their registered address, up until 07 Mar 2023. 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Danks, Betty Ann (an individual) located at 421 Gloucester Street, Napier postcode 4112. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 250 shares); it includes
Danks, Stephen Peter (a director) - located at Ahuriri, Napier,
Danks, John Edward (a director) - located at Ahuriri, Napier. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical 20 Apr 2018
Unit 216, 1 Lever Street, Ahuriri, Napier, 4110 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Betty Ann Danks
421 Gloucester Street, Napier, 4112
Address used since 17 Feb 2020
Westshore, Napier, 4110
Address used since 19 Nov 2015
Director 29 Oct 1986 - current
Stephen Peter Danks
Ahuriri, Napier, 4110
Address used since 24 Aug 2019
Director 24 Aug 2019 - current
John Edward Danks
Ahuriri, Napier, 4110
Address used since 24 Aug 2019
Director 24 Aug 2019 - current
Peter William Danks
Westshore, Napier, 4110
Address used since 19 Nov 2015
Director 29 Oct 1986 - 13 Apr 2019
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & service 20 Apr 2018 - 07 Mar 2023
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 09 Nov 2009 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 07 May 2007 - 09 Nov 2009
C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Registered 26 Nov 1998 - 07 May 2007
Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical 26 Nov 1998 - 07 May 2007
Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical 17 Feb 1992 - 26 Nov 1998
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Danks, Betty Ann
Individual
421 Gloucester Street
Napier
4112
23 Sep 1969 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Danks, Stephen Peter
Director
Ahuriri
Napier
4110
10 Sep 2019 - current
Danks, John Edward
Director
Ahuriri
Napier
4110
10 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Danks, Peter William
Individual
Westshore
Napier 4110
23 Sep 1969 - 10 Sep 2019
Location
Companies nearby