General information
We Decode Limited
Type: NZ Limited Company (Ltd)9429036236268
New Zealand Business Number
1257681
Company Number
Registered
Company Status
We Decode Limited (issued a business number of 9429036236268) was launched on 18 Nov 2002. 2 addresses are in use by the company: 77 Hill Street, Richmond, Richmond, 7020 (type: registered, physical). Level 3, 7 Alma St, Nelson had been their registered address, up to 15 Apr 2021. We Decode Limited used other names, namely: Designteam.ws Limited from 18 Nov 2002 to 19 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Holland, Dale (an individual) located at Richmond, Nelson postcode 7020. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Hill Street, Richmond, Richmond, 7020 | Registered & physical & service | 15 Apr 2021 |
Contact info
www.wedecode.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Holland
Richmond, 7020
Address used since 24 Nov 2020
Richmond, Nelson, 7020
Address used since 03 Nov 2017
Monaco, Nelson, 7011
Address used since 19 Mar 2010 |
Director | 18 Nov 2002 - current |
|
Megan Holland
Monaco, Nelson, 7011
Address used since 19 Mar 2010 |
Director | 18 Nov 2002 - 20 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 7 Alma St, Nelson, 7010 | Registered & physical | 29 Nov 2016 - 15 Apr 2021 |
| 118 Hardy Street, Nelson, 7010 | Physical & registered | 01 Jul 2015 - 29 Nov 2016 |
| 18 Point Road, Monaco, Nelson | Physical | 15 Nov 2004 - 01 Jul 2015 |
| 18 Point Road, Nelson | Physical | 18 Nov 2002 - 15 Nov 2004 |
| 118 Hardy Street, Nelson | Registered | 18 Nov 2002 - 01 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Dale Individual |
Richmond Nelson 7020 |
18 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Megan Individual |
Nelson |
18 Nov 2002 - 20 Sep 2013 |
Location
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