General information
Dessiou Limited
Type: NZ Limited Company (Ltd)9429030351592
New Zealand Business Number
4281558
Company Number
Registered
Company Status
Dessiou Limited (issued an NZ business number of 9429030351592) was started on 12 Feb 2013. 1 address is in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland had been their registered address, until 27 Oct 2020. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares), namely:
Tania Lash (a director) located at Oneroa, Waiheke Island postcode 1081. Businesscheck's information was updated on 14 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Louise Lash
Oneroa, Waiheke Island, 1081
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - current |
|
Benjamin Paul Lash
Oneroa, Waiheke Island, 1081
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Matthew David Tetley-jones
Mount Roskill, Auckland, 1041
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 31 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical | 12 Feb 2013 - 27 Oct 2020 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
07 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Tania Louise Lash Director |
Oneroa Waiheke Island 1081 |
13 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew David Tetley-jones Director |
Mount Roskill Auckland 1041 |
12 Feb 2013 - 13 Aug 2013 |
|
Matthew David Tetley-jones Individual |
Mount Roskill Auckland 1041 |
12 Feb 2013 - 13 Aug 2013 |
Location
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Cal 136891 Limited Level 14 |