General information

Desynz Limited

Type: NZ Limited Company (Ltd)
9429036334575
New Zealand Business Number
1238760
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3551896
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54092
Shareholder Name Address Period
Johnson, Brian
Individual
Christchurch
09 Sep 2002 - current
Shares Allocation #2 Number of Shares: 100001
Shareholder Name Address Period
Schumlick, Todd
Individual
Pemberton Bc
Canada
27 Nov 2007 - current
Shares Allocation #3 Number of Shares: 65837
Shareholder Name Address Period
Morehouse, Greg
Individual
Christchurch
8012
27 Nov 2007 - current
Shares Allocation #4 Number of Shares: 2264985
Shareholder Name Address Period
Hodgkinson, Michael David
Individual
St Heliers
Auckland
1071
09 Sep 2002 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Wiekart, Carl
Individual
Mt. Eden
Auckland
1041
31 Oct 2010 - current
Saunders, Mark
Individual
Christchurch
27 Nov 2007 - current
Shares Allocation #6 Number of Shares: 552594
Shareholder Name Address Period
All Other Shareholders
Other (Other)
Burnside
Christchurch
8053
09 Nov 2015 - current
Shares Allocation #7 Number of Shares: 170083
Shareholder Name Address Period
Chu, Julia
Individual
Christchurch
30 Sep 2005 - current
Shares Allocation #8 Number of Shares: 48051
Shareholder Name Address Period
Angus, Mark
Individual
Eureka Mall
Queenstown
07 Jan 2005 - current
Shares Allocation #9 Number of Shares: 45000
Shareholder Name Address Period
Hill, Peter Roger
Individual
Whangarei
27 Nov 2007 - current
Shares Allocation #10 Number of Shares: 72085
Shareholder Name Address Period
Jobe, David
Individual
Auckland
30 Sep 2005 - current
Shares Allocation #11 Number of Shares: 79168
Shareholder Name Address Period
Gould, Rhys John
Individual
Christchurch
27 Nov 2007 - current

Historic shareholders

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
Location
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