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Deus Ex Limited

Type: NZ Limited Company (Ltd)
9429030564374
NZBN
3941138
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
51 Port Road
Whangarei
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 02 Aug 2012
205 Gills Road
Albany Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Jul 2015

Deus Ex Limited was launched on 02 Aug 2012 and issued a business number of 9429030564374. The registered LTD company has been run by 2 directors: Gavin Austin - an active director whose contract started on 02 Aug 2012,
Jed Beney - an inactive director whose contract started on 02 Aug 2012 and was terminated on 25 Mar 2020.
According to our information (last updated on 27 Feb 2024), this company registered 2 addresses: 205 Gills Road, Albany Heights, Auckland, 0632 (physical address),
205 Gills Road, Albany Heights, Auckland, 0632 (registered address),
205 Gills Road, Albany Heights, Auckland, 0632 (service address),
51 Port Road, Whangarei, Whangarei, 0110 (other address) among others.
Up to 29 Jul 2015, Deus Ex Limited had been using 51Port Road, Port Whangarei, Whangarei as their registered address.
BizDb identified previous names used by this company: from 03 Aug 2012 to 15 Nov 2016 they were named Ivise Limited, from 01 Aug 2012 to 03 Aug 2012 they were named Ivest Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Muse Family Trust Limited (an entity) located at Onerahi, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lewis, Mary - located at Albany Heights, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Der Vyver, Janke, located at Albany Heights, Auckland (an individual). Deus Ex Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous address

Address #1: 51port Road, Port Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Aug 2012 to 29 Jul 2015

Contact info
64 27 3536366
23 Aug 2018 Phone
janke@deus-ex.co.nz
23 Aug 2018 Email
deus-ex.co.nz
23 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Muse Family Trust Limited
Shareholder NZBN: 9429034251010
Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lewis, Mary Albany Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Vyver, Janke Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beney, Jed Onerahi
Whangarei
0110
New Zealand
Individual Lewis, Mary Albany Heights
Auckland
0632
New Zealand
Director Austin, Gavin Onerahi
Whangarei
0110
New Zealand
Director Jed Beney Onerahi
Whangarei
0110
New Zealand
Directors

Gavin Austin - Director

Appointment date: 02 Aug 2012

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 02 Aug 2012


Jed Beney - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 25 Mar 2020

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 02 Aug 2012

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