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Decisionmakers (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429035690429
NZBN
1433789
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
P O Box 16340
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 11 Sep 2019
171a Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Jun 2021
171a Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 07 Sep 2021

Decisionmakers (Tauranga) Limited was launched on 30 Oct 2003 and issued an NZ business number of 9429035690429. The registered LTD company has been supervised by 2 directors: Tanya Maree Gilchrist - an active director whose contract began on 30 Oct 2003,
Tanya Gilchrist - an active director whose contract began on 30 Oct 2003.
As stated in the BizDb database (last updated on 05 Apr 2024), this company uses 3 addresses: 171A Moffat Road, Bethlehem, Tauranga, 3110 (office address),
171A Moffat Road, Bethlehem, Tauranga, 3110 (delivery address),
171A Moffat Road, Bethlehem, Tauranga, 3110 (registered address),
171A Moffat Road, Bethlehem, Tauranga, 3110 (physical address) among others.
Up to 11 Jun 2021, Decisionmakers (Tauranga) Limited had been using 78 Plummers Point Road, Rd 2, Whakamarama as their registered address.
BizDb identified other names used by this company: from 30 Oct 2003 to 20 Oct 2009 they were named Tanya Gilchrist Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gilchrist, Tanya Maree (an individual) located at Judea, Tauranga postcode 3110. Decisionmakers (Tauranga) Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

412 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand


Previous addresses

Address #1: 78 Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand

Registered & physical address used from 19 Sep 2019 to 11 Jun 2021

Address #2: 14 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered address used from 12 Sep 2018 to 19 Sep 2019

Address #3: 412 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand

Registered & physical address used from 09 Jan 2013 to 12 Sep 2018

Address #4: 594b State Highway 2, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 08 May 2012 to 09 Jan 2013

Address #5: 594b State Highway 2, Rd 2, Tauranga 3172 New Zealand

Physical address used from 25 Feb 2010 to 08 May 2012

Address #6: 594b State Highway 2, Rd 2, Tauranga, 3172 New Zealand

Registered address used from 25 Feb 2010 to 08 May 2012

Address #7: 593 State Highway 2, Rd 2, Tauranga 3172

Physical & registered address used from 03 Aug 2009 to 25 Feb 2010

Address #8: 123 Otumoetai Road, Tauranga

Physical & registered address used from 30 Nov 2007 to 03 Aug 2009

Address #9: 45 Russley Drive, Mount Maunganui

Physical & registered address used from 30 Oct 2003 to 30 Nov 2007

Contact info
64 274 149731
11 Sep 2019 Phone
tanya@decisionmakers.co.nz
03 Sep 2020 Email
tanya@decisionmakers.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.decisionmakers.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gilchrist, Tanya Maree Judea
Tauranga
3110
New Zealand
Directors

Tanya Maree Gilchrist - Director

Appointment date: 30 Oct 2003

Address: Judea, Tauranga, 3110 New Zealand

Address used since 02 Dec 2022

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 01 Jun 2019


Tanya Gilchrist - Director

Appointment date: 30 Oct 2003

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 Sep 2014

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 01 Jun 2019

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