Dex Management Limited, a registered company, was incorporated on 08 Dec 2003. 9429035633983 is the business number it was issued. This company has been supervised by 2 directors: Paul James Devereux - an active director whose contract began on 08 Dec 2003,
Susan Mary Devereux - an inactive director whose contract began on 26 Sep 2014 and was terminated on 13 Apr 2016.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Bradford Street, Parnell, Auckland, 1052 (types include: physical, registered).
Dex Management Limited had been using 6 Rangitoto View Road, Cockle Bay, Auckland as their physical address until 04 Jan 2017.
A total of 27500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 27400 shares (99.64 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (0.36 per cent).
Previous addresses
Address #1: 6 Rangitoto View Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 03 Oct 2016 to 04 Jan 2017
Address #2: Flat 6, 6 Sarawia Street, Newmarket, Auckland, 1052 New Zealand
Physical & registered address used from 28 Jun 2016 to 03 Oct 2016
Address #3: 6 Rangitoto View Road, Cockle Bay, Auckland 2014, 2014 New Zealand
Registered & physical address used from 23 Sep 2014 to 28 Jun 2016
Address #4: 4d, 28 Stanwell Street, Parnell, Auckland 1001 New Zealand
Registered & physical address used from 08 Dec 2003 to 23 Sep 2014
Basic Financial info
Total number of Shares: 27500
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27400 | |||
Entity (NZ Limited Company) | Motu Trustee Pty Limited Shareholder NZBN: 9429034651124 |
Parnell Auckland 1052 New Zealand |
27 Sep 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Devereux, Paul James |
Parnell Auckland 1052 New Zealand |
08 Dec 2003 - |
Paul James Devereux - Director
Appointment date: 08 Dec 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2016
Susan Mary Devereux - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 13 Apr 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Sep 2014
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