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Intdevice Limited

Type: NZ Limited Company (Ltd)
9429030373242
NZBN
4236858
Company Number
Registered
Company Status
110622139
GST Number
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
138e Harris Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 23 Aug 2019
138e Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 29 Aug 2022

Intdevice Limited, a registered company, was registered on 23 Jan 2013. 9429030373242 is the NZBN it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company has been classified. This company has been managed by 2 directors: Daniel Yu - an active director whose contract started on 23 Jan 2013,
Tao He - an active director whose contract started on 23 Mar 2020.
Updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 138E Harris Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Intdevice Limited had been using 97 Great South Road, Epsom, Auckland as their registered address up until 29 Aug 2022.
Other names used by the company, as we found at BizDb, included: from 22 Jan 2013 to 07 Nov 2014 they were called Integrated Device Limited.
A total of 12702063 shares are issued to 14 shareholders (14 groups). The first group is comprised of 125000 shares (0.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 166667 shares (1.31%). Lastly there is the 3rd share allocation (416667 shares 3.28%) made up of 1 entity.

Addresses

Principal place of activity

138e Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 03 Sep 2021 to 29 Aug 2022

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 21 Aug 2020 to 03 Sep 2021

Address #3: 138e Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 12 Oct 2017 to 21 Aug 2020

Address #4: 138e Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Oct 2017 to 21 Aug 2020

Address #5: 54 Castleton Drive, Howick, Auckland, 2014 New Zealand

Registered address used from 23 Jan 2013 to 11 Oct 2017

Address #6: 54 Castleton Drive, Howick, Auckland, 2014 New Zealand

Physical address used from 23 Jan 2013 to 12 Oct 2017

Contact info
64 9 2716129
03 Aug 2018 Phone
www.intdevice.co.nz
16 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 12702063

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Entity (NZ Limited Company) Quidnet Ventures General Partner Limited
Shareholder NZBN: 9429037202101
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 166667
Entity (NZ Limited Company) Onimeg Investments Limited
Shareholder NZBN: 9429032734089
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 416667
Entity (NZ Limited Company) Hidden Rock Ventures Limited
Shareholder NZBN: 9429050402533
Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 810499
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 445833
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 172570
Entity (NZ Limited Company) Loml Trust Company Limited
Shareholder NZBN: 9429030365452
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 100000
Entity (NZ Limited Company) Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Torbay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 150000
Entity (NZ Limited Company) Eltham Trustees Limited
Shareholder NZBN: 9429046511263
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 202841
Other (Other) Hidden Rock Trust Rd 1
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 93333
Individual Chen, Weiwei Pinehill
Auckland
0632
New Zealand
Shares Allocation #11 Number of Shares: 85760
Individual Gehring, Johann Franz Kohimarama
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 69947
Individual Fisher, Peter John Carrick Cambridge
Cambridge
3434
New Zealand
Shares Allocation #13 Number of Shares: 83947
Individual Burnet, Paul Wilson Orakei
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 9778999
Director Yu, Daniel Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Steven Douglas 87-89 Albert Street
Auckland
1010
New Zealand
Entity Intdevice Limited
Shareholder NZBN: 9429030373242
Company Number: 4236858
Entity Intdevice Limited
Shareholder NZBN: 9429030373242
Company Number: 4236858
Individual Norrie, Hamish Adrian St Heliers
Auckland
1071
New Zealand
Individual Mace, David William Arrowtown
9371
New Zealand
Entity Intdevice Limited
Shareholder NZBN: 9429030373242
Company Number: 4236858
Entity Intdevice Limited
Shareholder NZBN: 9429030373242
Company Number: 4236858
Directors

Daniel Yu - Director

Appointment date: 23 Jan 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 23 Jan 2013


Tao He - Director

Appointment date: 23 Mar 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Mar 2020

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Parks New Zealand Co., Limited
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Sw Creative Limited
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Luxee Limited
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