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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54092 | |||
Individual | Johnson, Brian |
Christchurch |
09 Sep 2002 - |
Shares Allocation #2 Number of Shares: 100001 | |||
Individual | Schumlick, Todd |
Pemberton Bc Canada |
27 Nov 2007 - |
Shares Allocation #3 Number of Shares: 65837 | |||
Individual | Morehouse, Greg |
Christchurch 8012 New Zealand |
27 Nov 2007 - |
Shares Allocation #4 Number of Shares: 2264985 | |||
Individual | Hodgkinson, Michael David |
St Heliers Auckland 1071 New Zealand |
09 Sep 2002 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Wiekart, Carl |
Mt. Eden Auckland 1041 New Zealand |
31 Oct 2010 - |
Individual | Saunders, Mark |
Christchurch New Zealand |
27 Nov 2007 - |
Shares Allocation #6 Number of Shares: 552594 | |||
Other (Other) | All Other Shareholders |
Burnside Christchurch 8053 New Zealand |
09 Nov 2015 - |
Shares Allocation #7 Number of Shares: 170083 | |||
Individual | Chu, Julia |
Christchurch New Zealand |
30 Sep 2005 - |
Shares Allocation #8 Number of Shares: 48051 | |||
Individual | Angus, Mark |
Eureka Mall Queenstown New Zealand |
07 Jan 2005 - |
Shares Allocation #9 Number of Shares: 45000 | |||
Individual | Hill, Peter Roger |
Whangarei New Zealand |
27 Nov 2007 - |
Shares Allocation #10 Number of Shares: 72085 | |||
Individual | Jobe, David |
Auckland New Zealand |
30 Sep 2005 - |
Shares Allocation #11 Number of Shares: 79168 | |||
Individual | Gould, Rhys John |
Christchurch New Zealand |
27 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mee, Jessica |
Avonside Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Heine, Alastair |
Albertown Wanaka New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Harker, David |
Bishopdale Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Other | Mj Bloomfield & Gj Bloomfield | 30 Sep 2005 - 09 Nov 2015 | |
Individual | Bramwell, Sue |
Christchurch New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Individual | Small, Vaughan Robert |
Auckland New Zealand |
27 Nov 2007 - 09 Nov 2015 |
Individual | Sell, Lincoln |
Christchurch New Zealand |
30 Sep 2005 - 09 Nov 2015 |
Individual | Rottiers, Patrick |
Sumner Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Reynders, Synco |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Entity | Prime Markets Limited Shareholder NZBN: 9429034962480 Company Number: 1598910 |
31 Oct 2010 - 09 Nov 2015 | |
Entity | One Glass Eye Limited Shareholder NZBN: 9429036986095 Company Number: 1120300 |
09 Sep 2002 - 09 Nov 2015 | |
Individual | Nilakant, Vikram |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Russell, Kelly |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Mcdonald, Heather |
Christchurch New Zealand |
27 Nov 2007 - 09 Nov 2015 |
Entity | Angus & Associates Limited Shareholder NZBN: 9429036118335 Company Number: 1277847 |
07 Jan 2005 - 09 Nov 2015 | |
Individual | Veevers, Heather |
Cashmere Christchurch 8022 New Zealand |
31 Oct 2010 - 09 Nov 2015 |
Individual | Van Wyk, Alex |
Dormehlsdrift George, South Africa |
07 Jan 2005 - 09 Nov 2015 |
Individual | Tolmie, Shayne |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Sun, Jidi |
Christchurch New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Individual | Stephen-smith, Brendan |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Entity | Matrix Applied Computing Limited Shareholder NZBN: 9429040819976 Company Number: 33169 |
07 Jan 2005 - 09 Nov 2015 | |
Individual | Huijiang Liu, Bruce |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Howard, David |
Berhampore Wellington New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Heward, Vicky |
Christchurch New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Individual | Heino, Ari |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Entity | Gm & Jp Holdings Limited Shareholder NZBN: 9429037612146 Company Number: 954765 |
30 Sep 2005 - 09 Nov 2015 | |
Individual | Chu, Stephen Chun-kuang |
Taipei Taiwan |
31 Oct 2010 - 09 Nov 2015 |
Entity | Twin Turbines Limited Shareholder NZBN: 9429037158415 Company Number: 1061486 |
07 Jan 2005 - 31 Oct 2010 | |
Entity | Prime Markets Limited Shareholder NZBN: 9429034962480 Company Number: 1598910 |
30 Sep 2005 - 31 Oct 2010 | |
Individual | Gould, Russell John |
Dunedin New Zealand |
27 Nov 2007 - 31 Oct 2010 |
Individual | Deans, Rupert |
Christchurch New Zealand |
30 Sep 2005 - 09 Nov 2015 |
Individual | Dana, Leo Paul |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Malloch, Darryl |
Kairaki Beach Canterbury New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Individual | Van Der Rohe Trust, Mies |
Level 13 Clarendon Tower Christchurch 8013 New Zealand |
27 Nov 2007 - 09 Nov 2015 |
Individual | Hogan, Richard |
Queenstown 2014 New Zealand |
27 Nov 2007 - 09 Nov 2015 |
Individual | Kirkcaldie, John |
Wellington New Zealand |
30 Sep 2005 - 09 Nov 2015 |
Individual | King, Shayne |
New Plymouth New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Shankaran, Narayanan |
Glen Waverley Victoria 3150, Melbourne |
07 Jan 2005 - 09 Nov 2015 |
Entity | Rowan Mcarthur Limited Shareholder NZBN: 9429037341398 Company Number: 1019993 |
09 Sep 2002 - 09 Nov 2015 | |
Individual | Park, Gabriel |
Christchurch |
09 Sep 2002 - 07 Jan 2005 |
Individual | Jones, Rick |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Duncan, Aaron |
Christchurch New Zealand |
30 Sep 2005 - 09 Nov 2015 |
Individual | Yates, Joylon |
Orakei Auckland New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Worthington, James |
Christchurch New Zealand |
27 Nov 2007 - 09 Nov 2015 |
Individual | Mckay, Hayden |
Christchurch New Zealand |
30 Sep 2005 - 09 Nov 2015 |
Entity | One Glass Eye Limited Shareholder NZBN: 9429036986095 Company Number: 1120300 |
09 Sep 2002 - 09 Nov 2015 | |
Individual | Miller, David Gordon |
Lower Hutt New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Individual | Middlemiss, Douglas William |
Northwood Christchurch 8051 New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Individual | Geertsema, Johan |
Papanui Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | De Grey, Eugene |
Christchurch |
09 Sep 2002 - 09 Nov 2015 |
Individual | Booth, Michael |
Christchurch New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Individual | Berridge, Richard |
Christchurch New Zealand |
30 Sep 2005 - 09 Nov 2015 |
Entity | Angus & Associates Limited Shareholder NZBN: 9429036118335 Company Number: 1277847 |
07 Jan 2005 - 09 Nov 2015 | |
Individual | Aitken, Andrew |
Christchurch New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Entity | Twin Turbines Limited Shareholder NZBN: 9429037158415 Company Number: 1061486 |
07 Jan 2005 - 31 Oct 2010 | |
Individual | Prentice, Timothy |
Redondo Beach, Ca 90277 United States |
31 Oct 2010 - 09 Nov 2015 |
Individual | Kramer, Mike |
Albany Auckland New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Jobe, Barbara Theresa |
Pukekohe Auckland New Zealand |
27 Nov 2007 - 09 Nov 2015 |
Individual | Hook, Frances |
Lyttelton Christchurch New Zealand |
30 Sep 2005 - 09 Nov 2015 |
Entity | Prime Markets Limited Shareholder NZBN: 9429034962480 Company Number: 1598910 |
30 Sep 2005 - 31 Oct 2010 | |
Entity | Matrix Applied Computing Limited Shareholder NZBN: 9429040819976 Company Number: 33169 |
07 Jan 2005 - 09 Nov 2015 | |
Entity | Gm & Jp Holdings Limited Shareholder NZBN: 9429037612146 Company Number: 954765 |
30 Sep 2005 - 09 Nov 2015 | |
Other | R.e.m. Trust | 31 Oct 2010 - 09 Nov 2015 | |
Entity | Prime Markets Limited Shareholder NZBN: 9429034962480 Company Number: 1598910 |
31 Oct 2010 - 09 Nov 2015 | |
Individual | Murphy, Dawn And Brian |
Phelan Ca 92371 United States |
27 Nov 2007 - 09 Nov 2015 |
Individual | Comrie, Alison |
Northwood Christchurch 8051 New Zealand |
31 Oct 2010 - 09 Nov 2015 |
Individual | Gray, Tony |
Greenhithe Auckland 1311 New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Gould, Margaret Dawn |
Dunedin New Zealand |
27 Nov 2007 - 31 Oct 2010 |
Individual | Sewyers, Steven |
Christchurch |
09 Sep 2002 - 07 Jan 2005 |
Individual | King, Martin |
Parklands Christchurch 8083 New Zealand |
31 Oct 2010 - 09 Nov 2015 |
Individual | O'halloran, Peter |
Christchurch New Zealand |
27 Nov 2007 - 09 Nov 2015 |
Individual | Unicorn Group, The |
Cashmere Christchurch 8022 New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Parish, Phillip |
Christchurch New Zealand |
10 Dec 2007 - 09 Nov 2015 |
Individual | Kirini, Jan |
Christchurch |
09 Sep 2002 - 07 Jan 2005 |
Individual | Raven, Shaun |
New Plymouth New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Other | Null - Mj Bloomfield & Gj Bloomfield | 30 Sep 2005 - 09 Nov 2015 | |
Other | Null - R.e.m. Trust | 31 Oct 2010 - 09 Nov 2015 | |
Entity | Rowan Mcarthur Limited Shareholder NZBN: 9429037341398 Company Number: 1019993 |
09 Sep 2002 - 09 Nov 2015 | |
Individual | Boyde, Suzanna Lilian |
Pukekohe Auckland New Zealand |
27 Nov 2007 - 09 Nov 2015 |
Individual | Dufty, Peter |
Riccarton Christchurch 8047 New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Marsen, Celine |
Wellington New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Park, Gabriel |
Riccarton Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Phillips, Roger |
East Tamaki Auckland New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Sawyers, Steven |
Rotorua New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | West, Bruce |
St Albans Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Hanham, Renzie |
Christchurch New Zealand |
07 Jan 2005 - 09 Nov 2015 |
Individual | Elwood Smith, Michael |
Porirua Wellington New Zealand |
07 Jan 2005 - 09 Nov 2015 |
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
Jerbec Investments Limited
88a Hinau Street
Sampan Restaurant Limited
102 Hinau Street
58 Kings Drive Limited
69 Puriri Street
Greystoke Consulting Limited
69 Puriri Street
Ethos International Limited
78b Hinau Street
Km Canterbury Limited
56 Clyde Road
Bras D'or Investments Limited
41 Hamilton Avenue
Elizabeth Buckley Limited
89c Totara Street
Entertainment Trustees Limited
16a Hamilton Avenue
Hollyford Holdings Limited
116 Riccarton Road
Retirement Assets (fendalton) Limited
95 Puriri Street
Stayrod Trustees No. 18 Limited
Level 2, Ami House