General information
Descisys Limited
Type: NZ Limited Company (Ltd)9429038977190
New Zealand Business Number
550041
Company Number
Registered
Company Status
Descisys Limited (issued an NZBN of 9429038977190) was incorporated on 25 May 1992. 2 addresses are in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 142 Broadway, Newmarket, Auckland had been their registered address, until 30 Nov 2016. Descisys Limited used other names, namely: Decision Support Systems Limited from 25 May 1992 to 20 Jun 2002. 150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (5 per cent of shares), namely:
Yap, Kent Zein Kien (a director) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 95 per cent of all shares (142500 shares); it includes
Descisys Holdings Limited (an entity) - located at Newmarket, Auckland. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Nov 2016 |
Contact info
64 9 5225451
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kent Zein Kien Yap
Browns Bay, Auckland, 0630
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Edward David
Dannemora, Auckland, 2016
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
| Vilosh B. | Director | 25 May 1992 - 04 Apr 2024 |
| Greg T. | Director | 18 Dec 2014 - 20 Dec 2019 |
|
Philip Martin Jordan
Newmarket, Auckland, 1052
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 18 Dec 2014 |
|
Terence Anthony Mcinerney
Maudsland, Qld 4210, Australia,
Address used since 21 Oct 2004 |
Director | 27 May 2003 - 05 Dec 2013 |
|
Gerald Patrick Ryder
Puhoi, North Aukland,
Address used since 07 Apr 2010 |
Director | 07 Apr 2010 - 03 Mar 2011 |
|
Jonathan David Cooper
Hataitai, Wellington, New Zealand,
Address used since 20 May 2010 |
Director | 20 May 2010 - 03 Mar 2011 |
|
Philip Martin Jordan
Newmarket, Auckland, New Zealand,
Address used since 19 May 2008 |
Director | 27 May 2003 - 19 May 2010 |
|
Simon Paul Chadwick
Hazel Grove, Stockport, Cheshire, Sk7 5be, United Kingdom,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 11 Apr 2006 |
|
Sefton Bernardus Thesing
Remuera, Auckland,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 29 Sep 2005 |
|
Gerald Patrick Ryder
Puhoi, North Auckland,
Address used since 06 Apr 2004 |
Director | 10 Aug 2000 - 29 Sep 2005 |
|
Ian Stewart Howarth Benton
Gladesville Nsw 2111, Australia,
Address used since 27 May 2003 |
Director | 27 May 2003 - 29 Sep 2005 |
|
Peter Arthur Hanley
Waimauku, Auckland,
Address used since 27 May 2003 |
Director | 27 May 2003 - 29 Sep 2005 |
|
Nalayini Brito
Epsom, Auckland,
Address used since 25 May 1992 |
Director | 25 May 1992 - 28 Mar 2003 |
|
Gary Bowers
Glendowie, Auckland,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 08 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 29 Nov 2016 - 30 Nov 2016 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Dec 2014 - 29 Nov 2016 |
| C/- Geoff Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland, 1149 | Physical & registered | 05 Dec 2013 - 12 Dec 2014 |
| Level 1, 128 Hurstmere Road Takapuna North Shore, Auckland, 0740 | Physical & registered | 01 Jul 2011 - 05 Dec 2013 |
| Level 2, Ciqua House, 345 Queen Street, Auckland | Registered | 15 Oct 1998 - 15 Oct 1998 |
| Level 2, Ciqna House, 345 Queen Street, Auckland | Physical | 15 Oct 1998 - 15 Oct 1998 |
| Level 2, Ciqua House, 345 Queen Street, Auckland | Physical | 01 Jul 1997 - 15 Oct 1998 |
| Level 5, Mckechnie Pacific Building, 71 Symonds Street, Auckland | Registered | 11 Nov 1996 - 15 Oct 1998 |
| 16 Worley Place, St Johns Park, Auckland | Registered | 20 Nov 1994 - 11 Nov 1996 |
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Yap, Kent Zein Kien Director |
Browns Bay Auckland 0630 |
27 May 2019 - current |
Shares Allocation #2 Number of Shares: 142500
| Shareholder Name | Address | Period |
|---|---|---|
|
Descisys Holdings Limited Shareholder NZBN: 9429035978671 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Greg David Individual |
27 May 2019 - 12 Nov 2020 | |
|
Ibm New Zealand Limited Shareholder NZBN: 9429040933108 Company Number: 12262 Entity |
25 Victoria Street Petone |
01 Dec 2003 - 21 Nov 2022 |
|
Brito, Vilosh Marion Individual |
Epsom |
01 Dec 2003 - 01 Dec 2003 |
|
Brito, Nalayini Individual |
Epsom |
01 Dec 2003 - 01 Dec 2003 |
|
Broaden Software Limited Other |
28 Nov 2005 - 28 Nov 2005 | |
|
Null - Broaden Software Limited Other |
28 Nov 2005 - 28 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Descisys Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1304701 |
| Country of origin | NZ |
Location
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