Deskdirector Limited was launched on 09 Oct 2009 and issued a number of 9429031846837. The registered LTD company has been run by 2 directors: Charles Warwick Eade - an active director whose contract began on 09 Oct 2009,
Ian Cliffe Mosheim - an active director whose contract began on 06 May 2015.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 04 Feb 2019, Deskdirector Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified old names used by this company: from 03 Dec 2012 to 06 Dec 2012 they were named Desk Director Limited, from 19 Jan 2011 to 03 Dec 2012 they were named Hireroom.com Limited and from 09 Oct 2009 to 19 Jan 2011 they were named Mailtidy Limited.
A total of 10000000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
He, Canxing (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 90% shares (exactly 9000000 shares) and includes
D.g. Trustee Co Limited - located at Mount Wellington, Auckland,
Eade, Charles Warwick - located at Freemans Bay, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2014 to 04 Feb 2019
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Dec 2013 to 13 Oct 2014
Address: Bdo Auckland Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Feb 2012 to 11 Dec 2013
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jul 2011 to 23 Feb 2012
Address: Unit B43, 30/50 Springs Road, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 09 Oct 2009 to 27 Jul 2011
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | He, Canxing |
Remuera Auckland 1050 New Zealand |
21 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 9000000 | |||
| Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
09 Oct 2009 - |
| Individual | Eade, Charles Warwick |
Freemans Bay Auckland 1011 New Zealand |
09 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Canxing, He |
Remuera Auckland 1050 New Zealand |
19 Jul 2023 - 21 Aug 2023 |
| Individual | Claxton, Phillip |
Bayswater Auckland 0622 New Zealand |
02 Jul 2015 - 28 Mar 2017 |
Charles Warwick Eade - Director
Appointment date: 09 Oct 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2022
Address: 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Nov 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Jun 2019
Ian Cliffe Mosheim - Director
Appointment date: 06 May 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 May 2015
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