Shortcuts

Decision Data Limited

Type: NZ Limited Company (Ltd)
9429038682360
NZBN
631030
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
49 Huka Falls Road
Rangatira Park
Taupo 1071
New Zealand
Registered & physical & service address used since 09 Feb 2021

Decision Data Limited was incorporated on 12 May 1994 and issued a business number of 9429038682360. The registered LTD company has been supervised by 2 directors: Michael Charles Tane Carden - an active director whose contract started on 12 May 1994,
Patricia Carden - an active director whose contract started on 26 Feb 2013.
According to our information (last updated on 25 Mar 2024), the company uses 1 address: 49 Huka Falls Road, Rangatira Park, Taupo, 1071 (category: registered, physical).
Until 09 Feb 2021, Decision Data Limited had been using 70A Selwyn Avenue, Mission Bay, Auckland as their registered address.
BizDb found previous aliases for the company: from 22 May 2003 to 21 Jul 2003 they were named Appsolve Nz Limited, from 01 May 1996 to 22 May 2003 they were named The Carden Trading Company Limited and from 12 May 1994 to 01 May 1996 they were named Carden Zubina Asset Resources Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Carden, Michael Charles Tane (an individual) located at Rangatira Park, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Carden, Patricia - located at Rangatira Park, Taupo. Decision Data Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

70a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address: 70a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 20 Oct 2020 to 09 Feb 2021

Address: 55a Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 03 Dec 2009 to 20 Oct 2020

Address: 55a Selwyn Ave, Mission Bay, Auckland, New Zealand

Registered & physical address used from 28 Jul 2003 to 03 Dec 2009

Address: Unit 4, 40 Spring Street, Onehunga, Auckland

Physical address used from 15 Aug 1997 to 15 Aug 1997

Address: Unit 4, 40 Spring Street, Onehunga, Auckland 1006

Registered address used from 15 Aug 1997 to 28 Jul 2003

Address: C/-unit 3, 289 Kohimarama Road, Kohimarama, Auckland

Physical address used from 15 Aug 1997 to 28 Jul 2003

Contact info
64 27 5284482
26 Oct 2018 Phone
michael@decisiondata.co.nz
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Carden, Michael Charles Tane Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Carden, Patricia Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carden, Diana Mary Mission Bay
Auckland
1071
New Zealand
Directors

Michael Charles Tane Carden - Director

Appointment date: 12 May 1994

Address: Taupo, 3330 New Zealand

Address used since 26 Oct 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Nov 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Oct 2019


Patricia Carden - Director

Appointment date: 26 Feb 2013

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 01 Feb 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Oct 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Oct 2019

Nearby companies

New Zealand Ballroom Dance Council
55b Selwyn Avenue

Cranshaw Holdings Limited
48 Ronaki Road

Stars & Stripes Nz Limited
59 Selwyn Avenue

Go Bananas Limited
41a Selwyn Avenue

Merk Investment Holdings Limited
38a Ronaki Road

Macken Farm Limited
78 Selwyn Avenue

Similar companies

Advocacy Works Limited
17 Kohimarama Road

Flow Limited
13 Kohimarama Road

Oxygen8 Consulting Limited
13 Cullwick Road

Pierce Holdings Limited
33a Marau Crescent

Strategica Limited
12b Ronaki Rd

The Marketing Engine Limited
72 Kohimarama Road