Exeed Limited was registered on 21 Sep 2010 and issued a business number of 9429031392129. The registered LTD company has been supervised by 7 directors: Desmond Chi Voo Ling - an active director whose contract started on 01 May 2013,
David John Dicker - an active director whose contract started on 06 Aug 2021,
Mary Stojcevski - an active director whose contract started on 06 Aug 2021,
Justin Sinclair Tye - an inactive director whose contract started on 21 Sep 2010 and was terminated on 14 Jun 2023,
Anthony Roy Butler - an inactive director whose contract started on 01 Oct 2010 and was terminated on 06 Aug 2021.
As stated in BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 2A Augustus Terrace, Parnell, Auckland, 1052 (types include: postal, office).
Up to 09 Jan 2013, Exeed Limited had been using Level 1, 13 Cheshire Street, Parnell, Auckland as their registered address.
BizDb found past names used by this company: from 06 Sep 2010 to 03 Nov 2010 they were named Sde Holdings Limited.
A total of 115604630 shares are issued to 1 group (1 sole shareholder). When considering the first group, 115604630 shares are held by 1 entity, namely:
Dicker Data Nz Limited (an entity) located at Parnell, Auckland postcode 1052. Exeed Limited was classified as "Computer wholesaling - including peripherals" (business classification F349210).
Previous address
Address #1: Level 1, 13 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Sep 2010 to 09 Jan 2013
Basic Financial info
Total number of Shares: 115604630
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 115604630 | |||
| Entity (NZ Limited Company) | Dicker Data Nz Limited Shareholder NZBN: 9429038460227 |
Parnell Auckland 1052 New Zealand |
12 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Suxeed Investment Trustee Limited Shareholder NZBN: 9429030429161 Company Number: 4129359 |
08 Feb 2013 - 12 Aug 2021 | |
| Entity | Employee Share Trust Limited Shareholder NZBN: 9429046211156 Company Number: 6321923 |
11 Jul 2017 - 12 Aug 2021 | |
| Entity | Ruja Trustees Limited Shareholder NZBN: 9429042453994 Company Number: 6047967 |
14 Jul 2016 - 12 Aug 2021 | |
| Entity | Moth Investment Trustee Limited Shareholder NZBN: 9429046923714 Company Number: 6945473 |
23 Dec 2020 - 23 Dec 2020 | |
| Entity | Lwm Properties Limited Shareholder NZBN: 9429041815526 Company Number: 5732210 |
23 Dec 2020 - 23 Dec 2020 | |
| Entity | Exeed Holdings Limited Shareholder NZBN: 9429030945289 Company Number: 3553251 |
11 Jul 2012 - 08 Feb 2013 | |
| Entity | Suxeed Investment Trustee Limited Shareholder NZBN: 9429030429161 Company Number: 4129359 |
08 Feb 2013 - 12 Aug 2021 | |
| Entity | Ruja Trustees Limited Shareholder NZBN: 9429042453994 Company Number: 6047967 |
2b/1 William Pickering Drive Albany, North Shore 0632 New Zealand |
14 Jul 2016 - 12 Aug 2021 |
| Entity | Exeed Holdings Limited Shareholder NZBN: 9429030945289 Company Number: 3553251 |
11 Jul 2012 - 08 Feb 2013 | |
| Entity | Employee Share Trust Limited Shareholder NZBN: 9429046211156 Company Number: 6321923 |
11 Jul 2017 - 12 Aug 2021 | |
| Entity | Moth Investment Trustee Limited Shareholder NZBN: 9429046923714 Company Number: 6945473 |
23 Dec 2020 - 23 Dec 2020 | |
| Entity | Lwm Properties Limited Shareholder NZBN: 9429041815526 Company Number: 5732210 |
23 Dec 2020 - 23 Dec 2020 | |
| Individual | Moth, Gavin |
Huapai Kumeu 0810 New Zealand |
11 Jul 2018 - 11 Jul 2018 |
| Entity | Sde Holdings Limited Shareholder NZBN: 9429036507832 Company Number: 1208522 |
21 Sep 2010 - 11 Jul 2012 | |
| Entity | Sde Holdings Limited Shareholder NZBN: 9429036507832 Company Number: 1208522 |
21 Sep 2010 - 11 Jul 2012 |
Ultimate Holding Company
Desmond Chi Voo Ling - Director
Appointment date: 01 May 2013
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 01 May 2013
David John Dicker - Director
Appointment date: 06 Aug 2021
Address: Palm Jumeirah, Dubai, 2021 United Arab Emirates
Address used since 06 Aug 2021
Mary Stojcevski - Director
Appointment date: 06 Aug 2021
ASIC Name: Dicker Data Gp Pty Ltd
Address: Kyle Bay, Nsw, 2221 Australia
Address used since 06 Aug 2021
Address: Kurnell, Nsw, 2231 Australia
Justin Sinclair Tye - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 14 Jun 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2010
Anthony Roy Butler - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 06 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Feb 2017
Andrew David Bain - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 30 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2012
Michael Vincent Bosnar - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Mar 2013
Address: Camberwell, Melbourne, Australia
Address used since 01 Oct 2010
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