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Desiderata Investments Limited

Type: NZ Limited Company (Ltd)
9429041280720
NZBN
5302701
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 01 Nov 2016

Desiderata Investments Limited was launched on 16 Jun 2014 and issued an NZBN of 9429041280720. The registered LTD company has been managed by 6 directors: Felicia Claudette Elliott Stodart - an active director whose contract began on 16 Jun 2014,
Felicia Claudette Elliott Callaghan - an active director whose contract began on 16 Jun 2014,
Linda August Callaghan - an active director whose contract began on 31 Aug 2020,
Gary Stanley Callaghan - an active director whose contract began on 31 Aug 2020,
Lauren Eileen Callaghan - an active director whose contract began on 31 Aug 2020.
As stated in BizDb's information (last updated on 23 Apr 2024), the company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, physical).
Up until 01 Nov 2016, Desiderata Investments Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Vatuvia Limited (an entity) located at Howick, Auckland postcode 2014. Desiderata Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 16 Jun 2014 to 01 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vatuvia Limited
Shareholder NZBN: 9429030877924
Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Desiderata Investments Limited
Shareholder NZBN: 9429041280720
Company Number: 5302701
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Howick
Auckland
2014
New Zealand
Directors

Felicia Claudette Elliott Stodart - Director

Appointment date: 16 Jun 2014

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 31 Aug 2020


Felicia Claudette Elliott Callaghan - Director

Appointment date: 16 Jun 2014

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 16 Jun 2014


Linda August Callaghan - Director

Appointment date: 31 Aug 2020

Address: Denarau, Fiji

Address used since 31 Aug 2020


Gary Stanley Callaghan - Director

Appointment date: 31 Aug 2020

Address: Denarau, Fiji

Address used since 31 Aug 2020


Lauren Eileen Callaghan - Director

Appointment date: 31 Aug 2020

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 31 Aug 2020


Heath Norman Lee - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 31 Mar 2018

ASIC Name: Ocis Group Pty Ltd

Address: Park Orchards, Victoria, 3114 Australia

Address used since 16 Jun 2014

Address: Victoria, 3114 Australia

Address: Victoria, 3114 Australia

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