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. 4 addresses are in use by the company: Po Box 4099, Shortland Street, Auckland, 1140 (type: postal, office). 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:
Lash, Tania Louise (a director) located at Oneroa, Waiheke Island postcode 1081. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Oct 2020 |
| Po Box 4099, Shortland Street, Auckland, 1140 | Postal | 03 Aug 2021 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Office | 03 Aug 2021 |
Contact info
64 021 21272812
Phone (Phone)
woodsidebaychalet@gmail.com
Email
No website
Website
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
Principal place of activity
| 188 Quay Street , Auckland Central , Auckland , 1010 |
| 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
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Lash, Tania Louise Director |
Oneroa Waiheke Island 1081 |
13 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
12 Feb 2013 - 13 Aug 2013 |
|
Matthew David Tetley-jones Director |
Mount Roskill Auckland 1041 |
12 Feb 2013 - 13 Aug 2013 |
Location
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