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Desynz Limited

Type: NZ Limited Company (Ltd)
9429036334575
NZBN
1238760
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
88 Holly Road
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 21 Feb 2022

Desynz Limited, a registered company, was incorporated on 09 Sep 2002. 9429036334575 is the New Zealand Business Number it was issued. "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 01 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Bizdojo, Suite 205, Ironbank, 150 Karangahape Road, Auckland, 1010 (office address),
88 Holly Road, St Albans, Christchurch, 8014 (registered address),
88 Holly Road, St Albans, Christchurch, 8014 (physical address),
88 Holly Road, St Albans, Christchurch, 8014 (service address) among others.
Desynz Limited had been using 88B Hinau Street, Riccarton, Christchurch as their registered address until 21 Feb 2022.
A total of 3551896 shares are issued to 12 shareholders (11 groups). The first group consists of 54092 shares (1.52%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100001 shares (2.82%). Lastly there is the next share allotment (65837 shares 1.85%) made up of 1 entity.

Addresses

Principal place of activity

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


Previous addresses

Address #1: 88b Hinau Street, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 05 Dec 2016 to 21 Feb 2022

Address #2: 210 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

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

Address #3: 417 Tweed Street, Georgetown, Invercargill, 9812 New Zealand

Physical & registered address used from 10 Nov 2014 to 06 Nov 2015

Address #4: 112 Helvetia Road, Pukekohe, Pukekohe, 2120 New Zealand

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

Address #5: 25a Rarangi Road, St Heliers, Auckland, 1071 New Zealand

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

Address #6: 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 #7: 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 #8: 12 Garden Road, Christchurch

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

Address #9: Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City

Physical address used from 27 Nov 2003 to 07 Oct 2005

Address #10: Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City

Registered address used from 13 Oct 2003 to 07 Oct 2005

Address #11: Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City

Physical address used from 13 Oct 2003 to 27 Nov 2003

Address #12: 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: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54092
Individual Johnson, Brian Christchurch
Shares Allocation #2 Number of Shares: 100001
Individual Schumlick, Todd Pemberton Bc
Canada
Shares Allocation #3 Number of Shares: 65837
Individual Morehouse, Greg Christchurch
8012
New Zealand
Shares Allocation #4 Number of Shares: 2264985
Individual Hodgkinson, Michael David St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Wiekart, Carl Mt. Eden
Auckland
1041
New Zealand
Individual Saunders, Mark Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 552594
Other (Other) All Other Shareholders Burnside
Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 170083
Individual Chu, Julia Christchurch

New Zealand
Shares Allocation #8 Number of Shares: 48051
Individual Angus, Mark Eureka Mall
Queenstown

New Zealand
Shares Allocation #9 Number of Shares: 45000
Individual Hill, Peter Roger Whangarei

New Zealand
Shares Allocation #10 Number of Shares: 72085
Individual Jobe, David Auckland

New Zealand
Shares Allocation #11 Number of Shares: 79168
Individual Gould, Rhys John Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mee, Jessica Avonside
Christchurch

New Zealand
Individual Heine, Alastair Albertown
Wanaka

New Zealand
Individual Harker, David Bishopdale
Christchurch

New Zealand
Other Mj Bloomfield & Gj Bloomfield
Individual Bramwell, Sue Christchurch

New Zealand
Individual Small, Vaughan Robert Auckland

New Zealand
Individual Sell, Lincoln Christchurch

New Zealand
Individual Rottiers, Patrick Sumner
Christchurch

New Zealand
Individual Reynders, Synco Christchurch

New Zealand
Entity Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Entity One Glass Eye Limited
Shareholder NZBN: 9429036986095
Company Number: 1120300
Individual Nilakant, Vikram Christchurch

New Zealand
Individual Russell, Kelly Christchurch

New Zealand
Individual Mcdonald, Heather Christchurch

New Zealand
Entity Angus & Associates Limited
Shareholder NZBN: 9429036118335
Company Number: 1277847
Individual Veevers, Heather Cashmere
Christchurch
8022
New Zealand
Individual Van Wyk, Alex Dormehlsdrift
George, South Africa
Individual Tolmie, Shayne Christchurch

New Zealand
Individual Sun, Jidi Christchurch

New Zealand
Individual Stephen-smith, Brendan Christchurch

New Zealand
Entity Matrix Applied Computing Limited
Shareholder NZBN: 9429040819976
Company Number: 33169
Individual Huijiang Liu, Bruce Christchurch

New Zealand
Individual Howard, David Berhampore
Wellington

New Zealand
Individual Heward, Vicky Christchurch

New Zealand
Individual Heino, Ari Christchurch

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

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

New Zealand
Individual Deans, Rupert Christchurch

New Zealand
Individual Dana, Leo Paul Christchurch

New Zealand
Individual Malloch, Darryl Kairaki Beach
Canterbury

New Zealand
Individual Van Der Rohe Trust, Mies Level 13 Clarendon Tower
Christchurch
8013
New Zealand
Individual Hogan, Richard Queenstown
2014
New Zealand
Individual Kirkcaldie, John Wellington

New Zealand
Individual King, Shayne New Plymouth

New Zealand
Individual Shankaran, Narayanan Glen Waverley
Victoria 3150, Melbourne
Entity Rowan Mcarthur Limited
Shareholder NZBN: 9429037341398
Company Number: 1019993
Individual Park, Gabriel Christchurch
Individual Jones, Rick Christchurch

New Zealand
Individual Duncan, Aaron Christchurch

New Zealand
Individual Yates, Joylon Orakei
Auckland

New Zealand
Individual Worthington, James Christchurch

New Zealand
Individual Mckay, Hayden Christchurch

New Zealand
Entity One Glass Eye Limited
Shareholder NZBN: 9429036986095
Company Number: 1120300
Individual Miller, David Gordon Lower Hutt

New Zealand
Individual Middlemiss, Douglas William Northwood
Christchurch
8051
New Zealand
Individual Geertsema, Johan Papanui
Christchurch

New Zealand
Individual De Grey, Eugene Christchurch
Individual Booth, Michael Christchurch

New Zealand
Individual Berridge, Richard Christchurch

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

New Zealand
Entity Twin Turbines Limited
Shareholder NZBN: 9429037158415
Company Number: 1061486
Individual Prentice, Timothy Redondo Beach, Ca
90277
United States
Individual Kramer, Mike Albany
Auckland

New Zealand
Individual Jobe, Barbara Theresa Pukekohe
Auckland

New Zealand
Individual Hook, Frances Lyttelton
Christchurch

New Zealand
Entity Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Entity Matrix Applied Computing Limited
Shareholder NZBN: 9429040819976
Company Number: 33169
Entity Gm & Jp Holdings Limited
Shareholder NZBN: 9429037612146
Company Number: 954765
Other R.e.m. Trust
Entity Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Individual Murphy, Dawn And Brian Phelan Ca
92371
United States
Individual Comrie, Alison Northwood
Christchurch
8051
New Zealand
Individual Gray, Tony Greenhithe
Auckland 1311

New Zealand
Individual Gould, Margaret Dawn Dunedin

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

New Zealand
Individual Unicorn Group, The Cashmere
Christchurch
8022
New Zealand
Individual Parish, Phillip Christchurch

New Zealand
Individual Kirini, Jan Christchurch
Individual Raven, Shaun New Plymouth

New Zealand
Other Null - Mj Bloomfield & Gj Bloomfield
Other Null - R.e.m. Trust
Entity Rowan Mcarthur Limited
Shareholder NZBN: 9429037341398
Company Number: 1019993
Individual Boyde, Suzanna Lilian Pukekohe
Auckland

New Zealand
Individual Dufty, Peter Riccarton
Christchurch
8047
New Zealand
Individual Marsen, Celine Wellington

New Zealand
Individual Park, Gabriel Riccarton
Christchurch

New Zealand
Individual Phillips, Roger East Tamaki
Auckland

New Zealand
Individual Sawyers, Steven Rotorua

New Zealand
Individual West, Bruce St Albans
Christchurch

New Zealand
Individual Hanham, Renzie Christchurch

New Zealand
Individual Elwood Smith, Michael Porirua
Wellington

New Zealand
Directors

Michael David Hodgkinson - Director

Appointment date: 09 Sep 2002

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 11 Nov 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 27 Nov 2016

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