Decisionmakers (auckland) Limited

Decisionmakers (Auckland) Limited was registered on 07 Dec 2001 and issued a business number of 9429036679638. The registered LTD company has been supervised by 1 director, named Colin James Austin - an active director whose contract began on 07 Dec 2001.
As stated in our information (last updated on 27 Mar 2024), the company uses 5 addresess: 12 The Promenade, Takapuna, Takapuna, 0622 (registered address),
12 The Promenade, Takapuna, Takapuna, 0622 (service address),
Po Box 33040, Takapuna, Auckland, 0740 (postal address),
17 Anzac Street (Level 1), Takapuna, Auckland, 0622 (physical address) among others.
Up until 14 Sep 2023, Decisionmakers (Auckland) Limited had been using 17 Anzac Street (Level 1), Takapuna, Auckland as their service address.
BizDb found old names used by the company: from 07 Dec 2001 to 17 Mar 2006 they were named Broadbase Auckland City Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Austin, Colin James (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Austin, Pauline Linda - located at Northcote, North Shore City.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Austin, Pauline Linda, located at Hillcrest, Auckland (an individual),
Austin, Colin James, located at Hillcrest, Auckland (an individual). Decisionmakers (Auckland) Limited was classified as "Portfolio investment management service" (business classification K641940).

Other active addresses

Address #4: Po Box 33040, Takapuna, Auckland, 0740 New Zealand

Postal address used from 13 May 2020

Address #5: 12 The Promenade, Takapuna, Takapuna, 0622 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 17 Anzac Street (level 1), Takapuna, Auckland, 0622 New Zealand

Service address used from 16 May 2019 to 14 Sep 2023

Address #2: 17 Anzac Street (level 1), Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 May 2019 to 14 Sep 2023

Address #3: 17 Anzac Street, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 16 Aug 2018 to 15 May 2019

Address #4: 17 Anzac Street, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 16 Aug 2018 to 16 May 2019

Address #5: 9 Anzac Street, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 01 Feb 2011 to 16 Aug 2018

Address #6: 77 Eban Avenue, Northcote, North Shore City 0627 New Zealand

Registered & physical address used from 26 Mar 2010 to 01 Feb 2011

Address #7: 77 Eban Avenue, Northcote, North Shore City

Registered & physical address used from 19 May 2008 to 26 Mar 2010

Address #8: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632

Physical & registered address used from 28 Jul 2006 to 19 May 2008

Address #9: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 20 Aug 2003 to 28 Jul 2006

Address #10: 28 Huron Street, Takapuna, North Shore City

Registered & physical address used from 07 Dec 2001 to 20 Aug 2003

Previous Shareholders

Colin James Austin - Director

Appointment date: 07 Dec 2001