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Decentral Limited

Type: NZ Limited Company (Ltd)
9429042153788
NZBN
5877756
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
8 Diana Street
Lumsden
Lumsden 9730
New Zealand
Registered & physical & service address used since 15 Aug 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yield Qwest Limited
Shareholder NZBN: 9429032485530
Lumsden
Lumsden
9730
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Yield Qwest Limited
Name
Ltd
Type
2188840
Ultimate Holding Company Number
NZ
Country of origin
424 Whitmore Road
Rd 6
Matakana 0986
New Zealand
Address
Directors

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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