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Decludo Limited

Type: NZ Limited Company (Ltd)
9429043420902
NZBN
6155813
Company Number
Registered
Company Status
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
60 Argent Lane
Wainui 0992
New Zealand
Physical & service & registered address used since 10 Mar 2022

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).

Addresses

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

Contact info
64 21 902077
06 Mar 2019 Phone
clydewhite82@outlook.com
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Davidson, Neil Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director White, Clyde Leigh St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Nicole Dianne Saint Helie
Auckland Region
1071
New Zealand
Director Candice Eileen Dougall Saint Johns
Auckland
1072
New Zealand
Individual Dougall, Candice Eileen Saint Johns
Auckland
1072
New Zealand
Director Nicole Dianne White Saint Helie
Auckland Region
1071
New Zealand
Directors

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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