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Descon Systems Limited

Type: NZ Limited Company (Ltd)
9429037888046
NZBN
899795
Company Number
Registered
Company Status
Current address
63 Withers Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 21 Oct 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Walsh-makene, Natasha Ngawini Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bedgoood, Pinto Sean Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Walsh, Juanita Candice Glen Eden
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Walsh-makene, Conor Rewiti Glen Eden
Auckland
0602
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bedgoood, Shelley Marama Glen Eden
Auckland
0602
New Zealand
Shares Allocation #6 Number of Shares: 39
Individual Makene, Taite Te Waru O Noema Glen Eden
Auckland
0602
New Zealand
Shares Allocation #7 Number of Shares: 29
Individual Makene, Desley Epheina Glen Eden
Auckland
0602
New Zealand
Directors

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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