General information
Descisys Holdings Limited
Type: NZ Limited Company (Ltd)9429035978671
New Zealand Business Number
1304701
Company Number
Registered
Company Status
Descisys Holdings Limited (issued a New Zealand Business Number of 9429035978671) was launched on 16 May 2003. 2 addresses are in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 142 Broadway, Newmarket, Auckland had been their physical address, until 30 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
A5 Trustee Services Limited (an entity) located at Dannemora, Auckland postcode 2016. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & 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 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Edward David
Dannemora, Auckland, 2016
Address used since 05 Apr 2024 |
Director | 05 Apr 2024 - current |
| Vilosh B. | Director | 16 May 2003 - 05 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1149 | Physical & registered | 29 Nov 2016 - 30 Nov 2016 |
| Level 2, 98 Carlton Gore Road, 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, Auckland, 0740 | Registered & physical | 04 Jul 2011 - 05 Dec 2013 |
| Level 2, 268 Manukau Road, Epsom, Auckland | Physical & registered | 16 May 2003 - 04 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A5 Trustee Services Limited Shareholder NZBN: 9429050450459 Entity (NZ Limited Company) |
Dannemora Auckland 2016 |
23 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brito, Vilosh Marion Individual |
Level 3, 142 Broadway Newmarket Auckland 1023 |
16 May 2003 - 23 Apr 2024 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |