Deskdirector Limited
Type: NZ Limited Company (Ltd)Deskdirector Limited (issued an NZ business identifier of 9429031846837) was launched on 09 Oct 2009. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 04 Feb 2019. Deskdirector Limited used other aliases, namely: Desk Director Limited from 03 Dec 2012 to 06 Dec 2012, Hireroom.com Limited (19 Jan 2011 to 03 Dec 2012) and Mailtidy Limited (09 Oct 2009 - 19 Jan 2011). 10000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000000 shares (10% of shares), namely:
He, Canxing (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 90% of all shares (9000000 shares); it includes
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland,
Eade, Charles Warwick (an individual) - located at Freemans Bay, Auckland. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Warwick Eade
Freemans Bay, Auckland, 1011
Address used since 02 Dec 2022
8 Howe Street, Freemans Bay, Auckland, 1011
Address used since 20 Nov 2015
Freemans Bay, Auckland, 1011
Address used since 25 Jun 2019 |
Director | 09 Oct 2009 - current |
|
Ian Cliffe Mosheim
Albany, Auckland, 0632
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Oct 2014 - 04 Feb 2019 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 11 Dec 2013 - 13 Oct 2014 |
| Bdo Auckland Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Feb 2012 - 11 Dec 2013 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Jul 2011 - 23 Feb 2012 |
| Unit B43, 30/50 Springs Road, East Tamaki, Manukau 2013 | Physical & registered | 09 Oct 2009 - 27 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Canxing Individual |
Remuera Auckland 1050 |
21 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
09 Oct 2009 - current |
|
Eade, Charles Warwick Individual |
Freemans Bay Auckland 1011 |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canxing, He Individual |
Remuera Auckland 1050 |
19 Jul 2023 - 21 Aug 2023 |
|
Claxton, Phillip Individual |
Bayswater Auckland 0622 |
02 Jul 2015 - 28 Mar 2017 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |