Decentral Limited was registered on 03 Feb 2016 and issued a number of 9429042153788. This registered LTD company has been managed by 2 directors: Amanda Ellen Mcphee - an active director whose contract began on 01 Feb 2021,
Michael Reps - an inactive director whose contract began on 03 Feb 2016 and was terminated on 01 Feb 2021.
According to BizDb's database (updated on 05 Apr 2024), the company registered 1 address: 8 Diana Street, Lumsden, Lumsden, 9730 (types include: registered, physical).
Until 15 Aug 2022, Decentral Limited had been using 8 Diana Street, Lumsden, Lumsden as their registered address.
BizDb identified other names for the company: from 30 Mar 2020 to 12 Feb 2021 they were named 5 Rivers Limited, from 22 Jul 2018 to 30 Mar 2020 they were named Digital Asset New Zealand Exchange Limited and from 21 Jan 2016 to 22 Jul 2018 they were named New Zealand Custodian Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yield Qwest Limited (an entity) located at Lumsden, Lumsden postcode 9730. Decentral Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).
Previous addresses
Address: 8 Diana Street, Lumsden, Lumsden, 9730 New Zealand
Registered & physical address used from 22 Feb 2021 to 15 Aug 2022
Address: 2 Matakana Valley Road, Office B, Rd 5, Warkworth, 0986 New Zealand
Physical & registered address used from 22 Nov 2017 to 22 Feb 2021
Address: 3 Waimanu Place, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 03 Feb 2016 to 22 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Yield Qwest Limited Shareholder NZBN: 9429032485530 |
Lumsden Lumsden 9730 New Zealand |
03 Feb 2016 - |
Ultimate Holding Company
Amanda Ellen Mcphee - Director
Appointment date: 01 Feb 2021
Address: Lumsden, Lumsden, 9730 New Zealand
Address used since 30 Jun 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2021
Michael Reps - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 01 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Sep 2020
Address: Omaha, 0986 New Zealand
Address used since 24 Apr 2018
Address: Office B, Matakana, 0985 New Zealand
Address used since 11 Dec 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 03 Feb 2016
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