General information

Decom Limited

Type: NZ Limited Company (Ltd)
9429038467165
New Zealand Business Number
680894
Company Number
Registered
Company Status
64646753
GST Number
E323220 - Electrical Services
Industry classification codes with description

Decom Limited (issued an NZBN of 9429038467165) was incorporated on 15 Jun 1995. 5 addresess are currently in use by the company: 49 Ythan Street, Appleby, Invercargill, 9812 (type: delivery, postal). Whk Cook Adam Ward Wilson, 173 Spey Street, Invercargill had been their registered address, until 28 Apr 2014. 504 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.2 per cent of shares), namely:
Johnston, Philip John (an individual) located at Invercargill 9810. In the second group, a total of 2 shareholders hold 27.78 per cent of all shares (140 shares); it includes
Reynolds, Annna Michelle (an individual) - located at 164 Chelmsford Street, Invercargill,
Johnston, Philip (an individual) - located at 164 Chelmsford St, Invercargill. The third group of shareholders, share allocation (81 shares, 16.07%) belongs to 1 entity, namely:
Cole, Stephen Alun, located at Gladstone, Invercargill (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Decom Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
49 Ythan Street, Appleby, Invercargill, 9812 Physical & service 12 Apr 2012
173 Spey Street, Invercargill, Invercargill, 9810 Registered 28 Apr 2014
49 Ythan Street, Appleby, Invercargill, 9812 Delivery & postal & office 02 Apr 2019
Contact info
64 027 4385136
Phone (Phone)
accounts@decom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@decom.co.nz
Email
www.decom.co.nz
Website
Directors
Name and Address Role Period
Peter Alexander Leith
Rosedale, Invercargill, 9810
Address used since 13 Apr 2010
Director 15 Jun 1995 - current
Philip John Johnston
Invercargill, 9810
Address used since 02 Apr 2016
Director 15 Jun 1995 - current
Geoffrey John Gorton
Invercargill, 9810
Address used since 05 Sep 2011
Director 15 Jun 1995 - current
Stephen Alun Cole
Gladstone, Invercargill, 9810
Address used since 01 May 2020
Director 01 May 2020 - current
Philip Geoffrey Chittock
Lorneville, Invercargill, 9810
Address used since 13 Apr 2010
Director 15 Jun 1995 - 31 Mar 2011
Stephen Alun Cole
Invercargill,
Address used since 15 Jun 1995
Director 15 Jun 1995 - 16 Jun 2005
Addresses
Principal place of activity
49 Ythan Street , Appleby , Invercargill , 9812
Previous address Type Period
Whk Cook Adam Ward Wilson, 173 Spey Street, Invercargill, 9810 Registered 17 Jul 2012 - 28 Apr 2014
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered 30 Apr 2009 - 17 Jul 2012
Ward Wilson & Partners, 62 Deveron Street, Invercargill Registered 15 Jun 1995 - 30 Apr 2009
249 Racecourse Road, Invercargill Physical 15 Jun 1995 - 12 Apr 2012
Financial Data
Financial info
504
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnston, Philip John
Individual
Invercargill 9810
04 May 2004 - current
Shares Allocation #2 Number of Shares: 140
Shareholder Name Address Period
Reynolds, Annna Michelle
Individual
164 Chelmsford Street
Invercargill
9810
11 Apr 2018 - current
Johnston, Philip
Individual
164 Chelmsford St
Invercargill
9810
04 May 2004 - current
Shares Allocation #3 Number of Shares: 81
Shareholder Name Address Period
Cole, Stephen Alun
Individual
Gladstone
Invercargill
9810
11 Mar 2015 - current
Shares Allocation #4 Number of Shares: 140
Shareholder Name Address Period
Gorton, Jane Therese
Individual
61 Rosewood Drive
Invercargill
9810
09 Jul 2012 - current
Gorton, Geoffrey John
Individual
61 Rosewood Drive
Invercargill
9810
15 Jun 1995 - current
Shares Allocation #5 Number of Shares: 140
Shareholder Name Address Period
Leith, Sharon Leigh
Individual
19 Terrace Street
Invercargill
9810
11 Mar 2015 - current
Leith, Peter Alexander
Individual
19 Terrace Street
Invercargill
9810
15 Jun 1995 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gorton, Geoffrey John
Individual
Invercargill
9810
15 Jun 1995 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Leith, Peter Alexander
Individual
Invercargill 9810
15 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Chittock, Philip Geoffrey
Individual
Invercargill 9810
15 Jun 1995 - 09 Jul 2012
Chittock, Philip
Individual
624 North Road
Invercargill 9810
15 Jun 1995 - 09 Jul 2012
Cole, Stephen Alun
Individual
Invercargill
15 Jun 1995 - 20 Apr 2006
Cole, Stephen
Individual
19 Terrace St
Invercargill
15 Jun 1995 - 20 Apr 2006
Dowie, Sarah Maree
Individual
164 Chelmsford Street
Invercargill
9810
11 Mar 2015 - 11 Apr 2018
Location
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