Desynz Limited (New Zealand Business Number 9429036334575) was incorporated on 09 Sep 2002. 3 addresses are in use by the company: Bizdojo, Suite 205, Ironbank, 150 Karangahape Road, Auckland, 1010 (type: office, registered). 88B Hinau Street, Riccarton, Christchurch had been their registered address, up until 21 Feb 2022. 3551896 shares are issued to 12 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 54092 shares (1.52% of shares), namely:
Johnson, Brian (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 2.82% of all shares (exactly 100001 shares); it includes
Schumlick, Todd (an individual) - located at Pemberton Bc, Canada. Next there is the third group of shareholders, share allotment (65837 shares, 1.85%) belongs to 1 entity, namely:
Morehouse, Greg, located at Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Desynz Limited. Businesscheck's data was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Bizdojo, Suite 205, Ironbank, 150 Karangahape Road, Auckland, 1010 | Office | unknown |
88 Holly Road, St Albans, Christchurch, 8014 | Registered & physical & service | 21 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Michael David Hodgkinson
St Albans, Christchurch, 8014
Address used since 11 Nov 2020
Riccarton, Christchurch, 8041
Address used since 27 Nov 2016 |
Director | 09 Sep 2002 - current |
Bizdojo, Suite 205, Ironbank , 150 Karangahape Road , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
88b Hinau Street, Riccarton, Christchurch, 8041 | Registered & physical | 05 Dec 2016 - 21 Feb 2022 |
210 Memorial Avenue, Burnside, Christchurch, 8053 | Registered & physical | 06 Nov 2015 - 05 Dec 2016 |
417 Tweed Street, Georgetown, Invercargill, 9812 | Physical & registered | 10 Nov 2014 - 06 Nov 2015 |
112 Helvetia Road, Pukekohe, Pukekohe, 2120 | Physical & registered | 08 Nov 2012 - 10 Nov 2014 |
25a Rarangi Road, St Heliers, Auckland, 1071 | Registered & physical | 03 Jul 2012 - 08 Nov 2012 |
C/o Generator, 22-28 Customs Street East, Auckland, 1143 | Physical & registered | 09 Nov 2011 - 03 Jul 2012 |
C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch | Physical & registered | 15 Feb 2007 - 09 Nov 2011 |
12 Garden Road, Christchurch | Registered & physical | 07 Oct 2005 - 15 Feb 2007 |
Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City | Physical | 27 Nov 2003 - 07 Oct 2005 |
Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City | Registered | 13 Oct 2003 - 07 Oct 2005 |
Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City | Physical | 13 Oct 2003 - 27 Nov 2003 |
100 Bealey Avenue, Christchurch City 8001, New Zealand | Physical & registered | 09 Sep 2002 - 13 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Brian Individual |
Christchurch |
09 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Schumlick, Todd Individual |
Pemberton Bc Canada |
27 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Morehouse, Greg Individual |
Christchurch 8012 |
27 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgkinson, Michael David Individual |
St Heliers Auckland 1071 |
09 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wiekart, Carl Individual |
Mt. Eden Auckland 1041 |
31 Oct 2010 - current |
Saunders, Mark Individual |
Christchurch |
27 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
All Other Shareholders Other (Other) |
Burnside Christchurch 8053 |
09 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chu, Julia Individual |
Christchurch |
30 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Angus, Mark Individual |
Eureka Mall Queenstown |
07 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Peter Roger Individual |
Whangarei |
27 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jobe, David Individual |
Auckland |
30 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gould, Rhys John Individual |
Christchurch |
27 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mj Bloomfield & Gj Bloomfield Other |
30 Sep 2005 - 09 Nov 2015 | |
Bramwell, Sue Individual |
Christchurch |
10 Dec 2007 - 09 Nov 2015 |
Small, Vaughan Robert Individual |
Auckland |
27 Nov 2007 - 09 Nov 2015 |
Sell, Lincoln Individual |
Christchurch |
30 Sep 2005 - 09 Nov 2015 |
Rottiers, Patrick Individual |
Sumner Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Reynders, Synco Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Prime Markets Limited Shareholder NZBN: 9429034962480 Company Number: 1598910 Entity |
31 Oct 2010 - 09 Nov 2015 | |
One Glass Eye Limited Shareholder NZBN: 9429036986095 Company Number: 1120300 Entity |
09 Sep 2002 - 09 Nov 2015 | |
Nilakant, Vikram Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Russell, Kelly Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Mcdonald, Heather Individual |
Christchurch |
27 Nov 2007 - 09 Nov 2015 |
Angus & Associates Limited Shareholder NZBN: 9429036118335 Company Number: 1277847 Entity |
07 Jan 2005 - 09 Nov 2015 | |
Veevers, Heather Individual |
Cashmere Christchurch 8022 |
31 Oct 2010 - 09 Nov 2015 |
Van Wyk, Alex Individual |
Dormehlsdrift George, South Africa |
07 Jan 2005 - 09 Nov 2015 |
Tolmie, Shayne Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Sun, Jidi Individual |
Christchurch |
10 Dec 2007 - 09 Nov 2015 |
Stephen-smith, Brendan Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Matrix Applied Computing Limited Shareholder NZBN: 9429040819976 Company Number: 33169 Entity |
07 Jan 2005 - 09 Nov 2015 | |
Huijiang Liu, Bruce Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Howard, David Individual |
Berhampore Wellington |
07 Jan 2005 - 09 Nov 2015 |
Heward, Vicky Individual |
Christchurch |
10 Dec 2007 - 09 Nov 2015 |
Heino, Ari Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Gm & Jp Holdings Limited Shareholder NZBN: 9429037612146 Company Number: 954765 Entity |
30 Sep 2005 - 09 Nov 2015 | |
Chu, Stephen Chun-kuang Individual |
Taipei |
31 Oct 2010 - 09 Nov 2015 |
Twin Turbines Limited Shareholder NZBN: 9429037158415 Company Number: 1061486 Entity |
07 Jan 2005 - 31 Oct 2010 | |
Prime Markets Limited Shareholder NZBN: 9429034962480 Company Number: 1598910 Entity |
30 Sep 2005 - 31 Oct 2010 | |
Gould, Russell John Individual |
Dunedin |
27 Nov 2007 - 31 Oct 2010 |
Deans, Rupert Individual |
Christchurch |
30 Sep 2005 - 09 Nov 2015 |
Dana, Leo Paul Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Malloch, Darryl Individual |
Kairaki Beach Canterbury |
10 Dec 2007 - 09 Nov 2015 |
Van Der Rohe Trust, Mies Individual |
Level 13 Clarendon Tower Christchurch 8013 |
27 Nov 2007 - 09 Nov 2015 |
Hogan, Richard Individual |
Queenstown 2014 |
27 Nov 2007 - 09 Nov 2015 |
Kirkcaldie, John Individual |
Wellington |
30 Sep 2005 - 09 Nov 2015 |
King, Shayne Individual |
New Plymouth |
07 Jan 2005 - 09 Nov 2015 |
Shankaran, Narayanan Individual |
Glen Waverley Victoria 3150, Melbourne |
07 Jan 2005 - 09 Nov 2015 |
Rowan Mcarthur Limited Shareholder NZBN: 9429037341398 Company Number: 1019993 Entity |
09 Sep 2002 - 09 Nov 2015 | |
Park, Gabriel Individual |
Christchurch |
09 Sep 2002 - 07 Jan 2005 |
Jones, Rick Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Duncan, Aaron Individual |
Christchurch |
30 Sep 2005 - 09 Nov 2015 |
Yates, Joylon Individual |
Orakei Auckland |
07 Jan 2005 - 09 Nov 2015 |
Worthington, James Individual |
Christchurch |
27 Nov 2007 - 09 Nov 2015 |
Mee, Jessica Individual |
Avonside Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Mckay, Hayden Individual |
Christchurch |
30 Sep 2005 - 09 Nov 2015 |
One Glass Eye Limited Shareholder NZBN: 9429036986095 Company Number: 1120300 Entity |
09 Sep 2002 - 09 Nov 2015 | |
Miller, David Gordon Individual |
Lower Hutt |
10 Dec 2007 - 09 Nov 2015 |
Middlemiss, Douglas William Individual |
Northwood Christchurch 8051 |
10 Dec 2007 - 09 Nov 2015 |
Geertsema, Johan Individual |
Papanui Christchurch |
07 Jan 2005 - 09 Nov 2015 |
De Grey, Eugene Individual |
Christchurch |
09 Sep 2002 - 09 Nov 2015 |
Booth, Michael Individual |
Christchurch |
10 Dec 2007 - 09 Nov 2015 |
Berridge, Richard Individual |
Christchurch |
30 Sep 2005 - 09 Nov 2015 |
Angus & Associates Limited Shareholder NZBN: 9429036118335 Company Number: 1277847 Entity |
07 Jan 2005 - 09 Nov 2015 | |
Aitken, Andrew Individual |
Christchurch |
10 Dec 2007 - 09 Nov 2015 |
Twin Turbines Limited Shareholder NZBN: 9429037158415 Company Number: 1061486 Entity |
07 Jan 2005 - 31 Oct 2010 | |
Prentice, Timothy Individual |
Redondo Beach, Ca 90277 |
31 Oct 2010 - 09 Nov 2015 |
Kramer, Mike Individual |
Albany Auckland |
07 Jan 2005 - 09 Nov 2015 |
Jobe, Barbara Theresa Individual |
Pukekohe Auckland |
27 Nov 2007 - 09 Nov 2015 |
Hook, Frances Individual |
Lyttelton Christchurch |
30 Sep 2005 - 09 Nov 2015 |
Prime Markets Limited Shareholder NZBN: 9429034962480 Company Number: 1598910 Entity |
30 Sep 2005 - 31 Oct 2010 | |
Matrix Applied Computing Limited Shareholder NZBN: 9429040819976 Company Number: 33169 Entity |
07 Jan 2005 - 09 Nov 2015 | |
Gm & Jp Holdings Limited Shareholder NZBN: 9429037612146 Company Number: 954765 Entity |
30 Sep 2005 - 09 Nov 2015 | |
R.e.m. Trust Other |
31 Oct 2010 - 09 Nov 2015 | |
Prime Markets Limited Shareholder NZBN: 9429034962480 Company Number: 1598910 Entity |
31 Oct 2010 - 09 Nov 2015 | |
Murphy, Dawn And Brian Individual |
Phelan Ca 92371 |
27 Nov 2007 - 09 Nov 2015 |
Comrie, Alison Individual |
Northwood Christchurch 8051 |
31 Oct 2010 - 09 Nov 2015 |
Heine, Alastair Individual |
Albertown Wanaka |
07 Jan 2005 - 09 Nov 2015 |
Harker, David Individual |
Bishopdale Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Gray, Tony Individual |
Greenhithe Auckland 1311 |
07 Jan 2005 - 09 Nov 2015 |
Gould, Margaret Dawn Individual |
Dunedin |
27 Nov 2007 - 31 Oct 2010 |
Sewyers, Steven Individual |
Christchurch |
09 Sep 2002 - 07 Jan 2005 |
King, Martin Individual |
Parklands Christchurch 8083 |
31 Oct 2010 - 09 Nov 2015 |
O'halloran, Peter Individual |
Christchurch |
27 Nov 2007 - 09 Nov 2015 |
Unicorn Group, The Individual |
Cashmere Christchurch 8022 |
07 Jan 2005 - 09 Nov 2015 |
Parish, Phillip Individual |
Christchurch |
10 Dec 2007 - 09 Nov 2015 |
Kirini, Jan Individual |
Christchurch |
09 Sep 2002 - 07 Jan 2005 |
Raven, Shaun Individual |
New Plymouth |
07 Jan 2005 - 09 Nov 2015 |
Null - Mj Bloomfield & Gj Bloomfield Other |
30 Sep 2005 - 09 Nov 2015 | |
Null - R.e.m. Trust Other |
31 Oct 2010 - 09 Nov 2015 | |
Rowan Mcarthur Limited Shareholder NZBN: 9429037341398 Company Number: 1019993 Entity |
09 Sep 2002 - 09 Nov 2015 | |
Boyde, Suzanna Lilian Individual |
Pukekohe Auckland |
27 Nov 2007 - 09 Nov 2015 |
Dufty, Peter Individual |
Riccarton Christchurch 8047 |
07 Jan 2005 - 09 Nov 2015 |
Marsen, Celine Individual |
Wellington |
07 Jan 2005 - 09 Nov 2015 |
Park, Gabriel Individual |
Riccarton Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Phillips, Roger Individual |
East Tamaki Auckland |
07 Jan 2005 - 09 Nov 2015 |
Sawyers, Steven Individual |
Rotorua |
07 Jan 2005 - 09 Nov 2015 |
West, Bruce Individual |
St Albans Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Hanham, Renzie Individual |
Christchurch |
07 Jan 2005 - 09 Nov 2015 |
Elwood Smith, Michael Individual |
Porirua Wellington |
07 Jan 2005 - 09 Nov 2015 |
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