General information
Exeed Limited
Type: NZ Limited Company (Ltd)9429031392129
New Zealand Business Number
3101686
Company Number
Registered
Company Status
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description
Exeed Limited (issued a business number of 9429031392129) was launched on 21 Sep 2010. 5 addresess are in use by the company: 2A Augustus Terrace, Parnell, Auckland, 1052 (type: postal, office). Level 1, 13 Cheshire Street, Parnell, Auckland had been their registered address, until 09 Jan 2013. Exeed Limited used other names, namely: Sde Holdings Limited from 06 Sep 2010 to 03 Nov 2010. 115604630 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 115604630 shares (100 per cent of shares), namely:
Dicker Data Nz Limited (an entity) located at Parnell, Auckland postcode 1052. "Computer wholesaling - including peripherals" (business classification F349210) is the classification the Australian Bureau of Statistics issued Exeed Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 09 Jan 2013 |
| 2a Augustus Terrace, Parnell, Auckland, 1052 | Postal & office & delivery | 07 Jun 2023 |
Contact info
https://www.dickerdata.co.nz/exeed
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Chi Voo Ling
Coatesville, Auckland, 0793
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
David John Dicker
Palm Jumeirah, Dubai, 2021
Address used since 06 Aug 2021 |
Director | 06 Aug 2021 - current |
|
Mary Stojcevski
Kyle Bay, Nsw, 2221
Address used since 06 Aug 2021
Kurnell, Nsw, 2231
Address used since 01 Jan 1970 |
Director | 06 Aug 2021 - current |
|
Justin Sinclair Tye
Wanaka, Wanaka, 9305
Address used since 01 Jun 2022
Auckland Central, Auckland, 1010
Address used since 09 Feb 2018
Remuera, Auckland, 1050
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 14 Jun 2023 |
|
Anthony Roy Butler
Milford, Auckland, 0620
Address used since 18 Nov 2017
Auckland Central, Auckland, 1010
Address used since 08 Feb 2017 |
Director | 01 Oct 2010 - 06 Aug 2021 |
|
Andrew David Bain
Remuera, Auckland, 1050
Address used since 21 Dec 2012 |
Director | 21 Sep 2010 - 30 Jun 2015 |
|
Michael Vincent Bosnar
Camberwell, Melbourne,
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 01 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Cheshire Street, Parnell, Auckland, 1052 | Registered & physical | 21 Sep 2010 - 09 Jan 2013 |
Financial Data
Financial info
115604630
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 115604630
| Shareholder Name | Address | Period |
|---|---|---|
|
Dicker Data NZ Limited Shareholder NZBN: 9429038460227 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suxeed Investment Trustee Limited Shareholder NZBN: 9429030429161 Company Number: 4129359 Entity |
08 Feb 2013 - 12 Aug 2021 | |
|
Employee Share Trust Limited Shareholder NZBN: 9429046211156 Company Number: 6321923 Entity |
11 Jul 2017 - 12 Aug 2021 | |
|
Ruja Trustees Limited Shareholder NZBN: 9429042453994 Company Number: 6047967 Entity |
14 Jul 2016 - 12 Aug 2021 | |
|
Moth Investment Trustee Limited Shareholder NZBN: 9429046923714 Company Number: 6945473 Entity |
23 Dec 2020 - 23 Dec 2020 | |
|
Lwm Properties Limited Shareholder NZBN: 9429041815526 Company Number: 5732210 Entity |
23 Dec 2020 - 23 Dec 2020 | |
|
Exeed Holdings Limited Shareholder NZBN: 9429030945289 Company Number: 3553251 Entity |
11 Jul 2012 - 08 Feb 2013 | |
|
Suxeed Investment Trustee Limited Shareholder NZBN: 9429030429161 Company Number: 4129359 Entity |
08 Feb 2013 - 12 Aug 2021 | |
|
Ruja Trustees Limited Shareholder NZBN: 9429042453994 Company Number: 6047967 Entity |
2b/1 William Pickering Drive Albany, North Shore 0632 |
14 Jul 2016 - 12 Aug 2021 |
|
Exeed Holdings Limited Shareholder NZBN: 9429030945289 Company Number: 3553251 Entity |
11 Jul 2012 - 08 Feb 2013 | |
|
Employee Share Trust Limited Shareholder NZBN: 9429046211156 Company Number: 6321923 Entity |
11 Jul 2017 - 12 Aug 2021 | |
|
Moth Investment Trustee Limited Shareholder NZBN: 9429046923714 Company Number: 6945473 Entity |
23 Dec 2020 - 23 Dec 2020 | |
|
Lwm Properties Limited Shareholder NZBN: 9429041815526 Company Number: 5732210 Entity |
23 Dec 2020 - 23 Dec 2020 | |
|
Moth, Gavin Individual |
Huapai Kumeu 0810 |
11 Jul 2018 - 11 Jul 2018 |
|
Sde Holdings Limited Shareholder NZBN: 9429036507832 Company Number: 1208522 Entity |
21 Sep 2010 - 11 Jul 2012 | |
|
Sde Holdings Limited Shareholder NZBN: 9429036507832 Company Number: 1208522 Entity |
21 Sep 2010 - 11 Jul 2012 |
Ultimate Holding Company
| Effective Date | 05 Apr 2022 |
| Name | Dicker Data Limited |
| Type | Company |
| Ultimate Holding Company Number | 969362 |
| Country of origin | AU |
| Address |
238 Captain Cook Drive Kurnell Nsw 2231 |
Location
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