Decludo Limited was launched on 05 Dec 2016 and issued an NZBN of 9429043420902. This registered LTD company has been supervised by 4 directors: Neil Davidson - an active director whose contract began on 08 Sep 2017,
Clyde Leigh White - an active director whose contract began on 08 Sep 2017,
Candice Eileen Dougall - an inactive director whose contract began on 05 Dec 2016 and was terminated on 08 Sep 2017,
Nicole Dianne White - an inactive director whose contract began on 05 Dec 2016 and was terminated on 08 Sep 2017.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 60 Argent Lane, Wainui, 0992 (types include: physical, service).
Until 10 Mar 2022, Decludo Limited had been using 2 Apihai Street, Orakei, Auckland as their physical address.
BizDb identified previous names for the company: from 07 Nov 2016 to 20 Sep 2017 they were called Sports Packages Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Davidson, Neil (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
White, Clyde Leigh - located at St Heliers, Auckland. Decludo Limited has been categorised as "Boat dealing" (ANZSIC G424510).
Principal place of activity
Flat 3, 12 Glover Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 2 Apihai Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 23 Mar 2020 to 10 Mar 2022
Address: 3/12 Glover Road, St Heliers, Auckland, 1070 New Zealand
Physical address used from 12 Mar 2018 to 23 Mar 2020
Address: 3/12 Glover Road, St Heliers, Auckland, 1070 New Zealand
Registered address used from 18 Sep 2017 to 23 Mar 2020
Address: 3/12 Glover Road, St Heliers, Auckland, 1070 New Zealand
Registered address used from 05 Dec 2016 to 18 Sep 2017
Address: 3/12 Glover Road, St Heliers, Auckland, 1070 New Zealand
Physical address used from 05 Dec 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davidson, Neil |
Orakei Auckland 1071 New Zealand |
13 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | White, Clyde Leigh |
St Heliers Auckland 1071 New Zealand |
11 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Nicole Dianne |
Saint Helie Auckland Region 1071 New Zealand |
05 Dec 2016 - 13 Sep 2017 |
Director | Candice Eileen Dougall |
Saint Johns Auckland 1072 New Zealand |
05 Dec 2016 - 11 Sep 2017 |
Individual | Dougall, Candice Eileen |
Saint Johns Auckland 1072 New Zealand |
05 Dec 2016 - 11 Sep 2017 |
Director | Nicole Dianne White |
Saint Helie Auckland Region 1071 New Zealand |
05 Dec 2016 - 13 Sep 2017 |
Neil Davidson - Director
Appointment date: 08 Sep 2017
Address: Wainui, Auckland, 0992 New Zealand
Address used since 01 Apr 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Sep 2017
Clyde Leigh White - Director
Appointment date: 08 Sep 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Sep 2017
Candice Eileen Dougall - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 08 Sep 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Dec 2016
Nicole Dianne White - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 08 Sep 2017
Address: Saint Helie, Auckland Region, 1071 New Zealand
Address used since 05 Dec 2016
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