Shortcuts

Desynz Limited

Type: NZ Limited Company (Ltd)
9429036334575
NZBN
1238760
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
88b Hinau Street
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 05 Dec 2016

Desynz Limited, a registered company, was incorporated on 09 Sep 2002. 9429036334575 is the New Zealand Business Number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 1 director, named Michael David Hodgkinson - an active director whose contract began on 09 Sep 2002.
Last updated on 02 Aug 2020, our database contains detailed information about 1 address: 88B Hinau Street, Riccarton, Christchurch, 8041 (type: registered, physical).
Desynz Limited had been using 210 Memorial Avenue, Burnside, Christchurch as their registered address until 05 Dec 2016.
A total of 3551896 shares are allocated to 12 shareholders (11 groups). The first group consists of 65837 shares (1.85 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2264985 shares (63.77 per cent). Finally the third share allotment (100000 shares 2.82 per cent) made up of 2 entities.

Addresses

Principal place of activity

Bizdojo, Suite 205, Ironbank, 150 Karangahape Road, Auckland, 1010 New Zealand


Previous addresses

Address: 210 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 06 Nov 2015 to 05 Dec 2016

Address: 417 Tweed Street, Georgetown, Invercargill, 9812 New Zealand

Registered & physical address used from 10 Nov 2014 to 06 Nov 2015

Address: 112 Helvetia Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Nov 2012 to 10 Nov 2014

Address: 25a Rarangi Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 03 Jul 2012 to 08 Nov 2012

Address: C/o Generator, 22-28 Customs Street East, Auckland, 1143 New Zealand

Physical & registered address used from 09 Nov 2011 to 03 Jul 2012

Address: C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 15 Feb 2007 to 09 Nov 2011

Address: 12 Garden Road, Christchurch

Registered & physical address used from 07 Oct 2005 to 15 Feb 2007

Address: Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City

Physical address used from 27 Nov 2003 to 07 Oct 2005

Address: Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City

Physical address used from 13 Oct 2003 to 27 Nov 2003

Address: Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City

Registered address used from 13 Oct 2003 to 07 Oct 2005

Address: 100 Bealey Avenue, Christchurch City 8001, New Zealand

Physical & registered address used from 09 Sep 2002 to 13 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 3551896

Annual return filing month: October

Annual return last filed: 29 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65837
Individual Greg Morehouse Christchurch
8012
New Zealand
Shares Allocation #2 Number of Shares: 2264985
Individual Michael David Hodgkinson St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Carl Wiekart Mt. Eden
Auckland
1041
New Zealand
Individual Mark Saunders Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 552594
Other All Other Shareholders Burnside
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 100001
Individual Todd Schumlick Pemberton Bc
Canada
Shares Allocation #6 Number of Shares: 170083
Individual Julia Chu Christchurch

New Zealand
Shares Allocation #7 Number of Shares: 48051
Individual Mark Angus Eureka Mall
Queenstown

New Zealand
Shares Allocation #8 Number of Shares: 45000
Individual Peter Roger Hill Whangarei

New Zealand
Shares Allocation #9 Number of Shares: 72085
Individual David Jobe Auckland

New Zealand
Shares Allocation #10 Number of Shares: 79168
Individual Rhys John Gould Christchurch

New Zealand
Shares Allocation #11 Number of Shares: 54092
Individual Brian Johnson Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joylon Yates Orakei
Auckland

New Zealand
Individual Heather Veevers Cashmere
Christchurch
8022
New Zealand
Individual Shayne Tolmie Christchurch

New Zealand
Individual Brendan Stephen-smith Christchurch

New Zealand
Individual Narayanan Shankaran Glen Waverley
Victoria 3150, Melbourne
Individual Kelly Russell Christchurch

New Zealand
Individual Patrick Rottiers Sumner
Christchurch

New Zealand
Individual Synco Reynders Christchurch

New Zealand
Other R.e.m. Trust
Entity Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Entity One Glass Eye Limited
Shareholder NZBN: 9429036986095
Company Number: 1120300
Individual Vikram Nilakant Christchurch

New Zealand
Individual Dawn And Brian M. Phelan Ca
92371
United States
Other Mj Bloomfield & Gj Bloomfield
Individual David Gordon Miller Lower Hutt

New Zealand
Individual Douglas William Middlemiss Northwood
Christchurch
8051
New Zealand
Individual Heather Mcdonald Christchurch

New Zealand
Individual Darryl Malloch Kairaki Beach
Canterbury

New Zealand
Individual Mike Kramer Albany
Auckland

New Zealand
Individual Shayne King New Plymouth

New Zealand
Individual Rick Jones Christchurch

New Zealand
Individual Barbara Theresa Jobe Pukekohe
Auckland

New Zealand
Individual Bruce Huijiang Liu Christchurch

New Zealand
Individual David Howard Berhampore
Wellington

New Zealand
Individual Frances Hook Lyttelton
Christchurch

New Zealand
Individual Richard Hogan Queenstown
2014
New Zealand
Individual Vicky Heward Christchurch

New Zealand
Individual Ari Heino Christchurch

New Zealand
Individual Alastair Heine Albertown
Wanaka

New Zealand
Individual David Harker Bishopdale
Christchurch

New Zealand
Individual Tony Gray Greenhithe
Auckland 1311

New Zealand
Entity Gm & Jp Holdings Limited
Shareholder NZBN: 9429037612146
Company Number: 954765
Individual Eugene De Grey Christchurch
Individual Stephen Chun-kuang Chu Taipei

Taiwan
Individual Michael Booth Christchurch

New Zealand
Individual Richard Berridge Christchurch

New Zealand
Entity Angus & Associates Limited
Shareholder NZBN: 9429036118335
Company Number: 1277847
Individual Andrew Aitken Christchurch

New Zealand
Entity Twin Turbines Limited
Shareholder NZBN: 9429037158415
Company Number: 1061486
Entity Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Individual Russell John Gould Dunedin

New Zealand
Individual Margaret Dawn Gould Dunedin

New Zealand
Individual Steven Sewyers Christchurch
Individual Jidi Sun Christchurch

New Zealand
Individual Martin King Parklands
Christchurch
8083
New Zealand
Individual Peter O'halloran Christchurch

New Zealand
Individual The Unicorn Group Cashmere
Christchurch
8022
New Zealand
Individual Alex Van Wyk Dormehlsdrift
George, South Africa
Individual Hayden Mckay Christchurch

New Zealand
Individual Jessica Mee Avonside
Christchurch

New Zealand
Individual Phillip Parish Christchurch

New Zealand
Individual Jan Kirini Christchurch
Individual Shaun Raven New Plymouth

New Zealand
Individual Mies Van Der Rohe Trust Level 13 Clarendon Tower
Christchurch
8013
New Zealand
Entity Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Entity Twin Turbines Limited
Shareholder NZBN: 9429037158415
Company Number: 1061486
Entity Angus & Associates Limited
Shareholder NZBN: 9429036118335
Company Number: 1277847
Entity Gm & Jp Holdings Limited
Shareholder NZBN: 9429037612146
Company Number: 954765
Entity Matrix Applied Computing Limited
Shareholder NZBN: 9429040819976
Company Number: 33169
Other Null - Mj Bloomfield & Gj Bloomfield
Entity One Glass Eye Limited
Shareholder NZBN: 9429036986095
Company Number: 1120300
Entity Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Other Null - R.e.m. Trust
Individual John Kirkcaldie Wellington

New Zealand
Entity Rowan Mcarthur Limited
Shareholder NZBN: 9429037341398
Company Number: 1019993
Individual Suzanna Lilian Boyde Pukekohe
Auckland

New Zealand
Individual Sue Bramwell Christchurch

New Zealand
Individual Alison Comrie Northwood
Christchurch
8051
New Zealand
Individual Peter Dufty Riccarton
Christchurch
8047
New Zealand
Individual Johan Geertsema Papanui
Christchurch

New Zealand
Individual Celine Marsen Wellington

New Zealand
Entity Matrix Applied Computing Limited
Shareholder NZBN: 9429040819976
Company Number: 33169
Individual Gabriel Park Riccarton
Christchurch

New Zealand
Individual Timothy P. Redondo Beach, Ca
90277
United States
Individual Roger Phillips East Tamaki
Auckland

New Zealand
Entity Rowan Mcarthur Limited
Shareholder NZBN: 9429037341398
Company Number: 1019993
Individual Steven Sawyers Rotorua

New Zealand
Individual Lincoln Sell Christchurch

New Zealand
Individual Bruce West St Albans
Christchurch

New Zealand
Individual James Worthington Christchurch

New Zealand
Individual Leo Paul Dana Christchurch

New Zealand
Individual Aaron Duncan Christchurch

New Zealand
Individual Renzie Hanham Christchurch

New Zealand
Individual Vaughan Robert Small Auckland

New Zealand
Individual Michael Elwood Smith Porirua
Wellington

New Zealand
Individual Rupert Deans Christchurch

New Zealand
Individual Gabriel Park Christchurch
Directors

Michael David Hodgkinson - Director

Appointment date: 09 Sep 2002

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 27 Nov 2016

Nearby companies

Jerbec Investments Limited
88a Hinau Street

Sampan Restaurant Limited
102 Hinau Street

Williamson Research Limited
82 Hinau Street

58 Kings Drive Limited
69 Puriri Street

Greystoke Consulting Limited
69 Puriri Street

Ethos International Limited
78b Hinau Street

Similar companies