Descisys Holdings Limited was launched on 16 May 2003 and issued a number of 9429035978671. The registered LTD company has been supervised by 3 directors: Kent Zein Kien Yap - an active director whose contract started on 28 Oct 2015,
Edward David - an active director whose contract started on 05 Apr 2024,
Vilosh B. - an inactive director whose contract started on 16 May 2003 and was terminated on 05 Apr 2024.
According to BizDb's database (last updated on 14 May 2024), this company uses 1 address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 30 Nov 2016, Descisys Holdings Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
A5 Trustee Services Limited (an entity) located at Dannemora, Auckland postcode 2016.
Previous addresses
Address: Level 3, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 29 Nov 2016 to 30 Nov 2016
Address: Level 2, 98 Carlton Gore Road, Auckland, 1023 New Zealand
Registered & physical address used from 12 Dec 2014 to 29 Nov 2016
Address: C/- Geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 05 Dec 2013 to 12 Dec 2014
Address: Level 1, 128 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 04 Jul 2011 to 05 Dec 2013
Address: Level 2, 268 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 16 May 2003 to 04 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | A5 Trustee Services Limited Shareholder NZBN: 9429050450459 |
Dannemora Auckland 2016 New Zealand |
23 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brito, Vilosh Marion |
Level 3, 142 Broadway Newmarket Auckland 1023 New Zealand |
16 May 2003 - 23 Apr 2024 |
Kent Zein Kien Yap - Director
Appointment date: 28 Oct 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Oct 2015
Edward David - Director
Appointment date: 05 Apr 2024
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 05 Apr 2024
Vilosh B. - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 05 Apr 2024
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