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We Decode Limited

Type: NZ Limited Company (Ltd)
9429036236268
NZBN
1257681
Company Number
Registered
Company Status
Current address
77 Hill Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 15 Apr 2021

We Decode Limited was launched on 18 Nov 2002 and issued a business number of 9429036236268. The registered LTD company has been run by 2 directors: Dale Holland - an active director whose contract started on 18 Nov 2002,
Megan Holland - an inactive director whose contract started on 18 Nov 2002 and was terminated on 20 Sep 2013.
As stated in BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 77 Hill Street, Richmond, Richmond, 7020 (types include: registered, physical).
Until 15 Apr 2021, We Decode Limited had been using Level 3, 7 Alma St, Nelson as their registered address.
BizDb identified other names used by this company: from 18 Nov 2002 to 19 Jun 2018 they were named Designteam.ws Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holland, Dale (an individual) located at Richmond, Nelson postcode 7020.

Addresses

Previous addresses

Address: Level 3, 7 Alma St, Nelson, 7010 New Zealand

Registered & physical address used from 29 Nov 2016 to 15 Apr 2021

Address: 118 Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 01 Jul 2015 to 29 Nov 2016

Address: 18 Point Road, Monaco, Nelson New Zealand

Physical address used from 15 Nov 2004 to 01 Jul 2015

Address: 18 Point Road, Nelson

Physical address used from 18 Nov 2002 to 15 Nov 2004

Address: 118 Hardy Street, Nelson New Zealand

Registered address used from 18 Nov 2002 to 01 Jul 2015

Contact info
www.wedecode.co.nz
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holland, Dale Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Megan Nelson
Directors

Dale Holland - Director

Appointment date: 18 Nov 2002

Address: Richmond, 7020 New Zealand

Address used since 24 Nov 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 03 Nov 2017

Address: Monaco, Nelson, 7011 New Zealand

Address used since 19 Mar 2010


Megan Holland - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 20 Sep 2013

Address: Monaco, Nelson, 7011 New Zealand

Address used since 19 Mar 2010

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