Descon Systems Limited, a registered company, was started on 31 Mar 1998. 9429037888046 is the business number it was issued. The company has been managed by 2 directors: Taite Waru O Noema Makene - an active director whose contract started on 31 Mar 1998,
Desley Epheina Makene - an inactive director whose contract started on 31 Mar 1998 and was terminated on 13 Oct 2010.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 63 Withers Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Descon Systems Limited had been using 63 Withers Road, Titirangi, Waitakere City as their registered address up until 21 Oct 2010.
A total of 100 shares are issued to 7 shareholders (7 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 63 Withers Road, Titirangi, Waitakere City New Zealand
Registered address used from 13 Apr 2000 to 21 Oct 2010
Address: 63 Withers Road, Titirangi, Waitakere City
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 63 Withers Road, Titirangi, Waitakere City New Zealand
Physical address used from 02 Apr 1998 to 21 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Walsh-makene, Natasha Ngawini |
Glen Eden Auckland 0602 New Zealand |
13 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bedgoood, Pinto Sean |
Glen Eden Auckland 0602 New Zealand |
31 Mar 1998 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Walsh, Juanita Candice |
Glen Eden Auckland 0602 New Zealand |
31 Mar 1998 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Walsh-makene, Conor Rewiti |
Glen Eden Auckland 0602 New Zealand |
31 Mar 1998 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bedgoood, Shelley Marama |
Glen Eden Auckland 0602 New Zealand |
31 Mar 1998 - |
Shares Allocation #6 Number of Shares: 39 | |||
Individual | Makene, Taite Te Waru O Noema |
Glen Eden Auckland 0602 New Zealand |
31 Mar 1998 - |
Shares Allocation #7 Number of Shares: 29 | |||
Individual | Makene, Desley Epheina |
Glen Eden Auckland 0602 New Zealand |
31 Mar 1998 - |
Taite Waru O Noema Makene - Director
Appointment date: 31 Mar 1998
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 13 Apr 2010
Desley Epheina Makene - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 13 Oct 2010
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 13 Apr 2010
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