Adevo Electronics Limited was launched on 19 Jun 2012 and issued a New Zealand Business Number of 9429030621572. The registered LTD company has been run by 2 directors: Abraham De Voogd - an active director whose contract began on 19 Jun 2012,
Joanna Amy De Voogd - an active director whose contract began on 19 Jun 2012.
According to BizDb's data (last updated on 23 Feb 2024), this company uses 1 address: 41 Vivian Drive, Omokoroa, Omokoroa, 3114 (type: physical, service).
Up until 13 May 2020, Adevo Electronics Limited had been using 60 Miro Street, Ohakune, Ohakune as their physical address.
BizDb found more names for this company: from 28 Feb 2017 to 15 Mar 2021 they were called Adevo Limited, from 18 Jun 2012 to 28 Feb 2017 they were called Elex Digital Media Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
De Voogd, Joanna Amy (a director) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
De Voogd, Abraham - located at Omokoroa, Omokoroa. Adevo Electronics Limited has been categorised as "Technology research activities" (business classification M691055).
Principal place of activity
41 Vivian Drive, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 60 Miro Street, Ohakune, Ohakune, 4625 New Zealand
Physical address used from 08 Mar 2017 to 13 May 2020
Address #2: 60 Miro Street, Ohakune, Ohakune, 4625 New Zealand
Registered address used from 08 Mar 2017 to 26 Mar 2020
Address #3: 3 Glen Vista Place, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 19 Aug 2015 to 08 Mar 2017
Address #4: 24 Raymond Terrace, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 19 Jun 2012 to 19 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | De Voogd, Joanna Amy |
Omokoroa Omokoroa 3114 New Zealand |
19 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | De Voogd, Abraham |
Omokoroa Omokoroa 3114 New Zealand |
19 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kramers, Simon Frans |
Northcote Auckland 0627 New Zealand |
23 Jul 2013 - 27 Jul 2014 |
| Individual | Kramers, Robert |
Greerton Tauranga 3112 New Zealand |
23 Jul 2013 - 27 Jul 2014 |
Abraham De Voogd - Director
Appointment date: 19 Jun 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2020
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 28 Feb 2017
Joanna Amy De Voogd - Director
Appointment date: 19 Jun 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2020
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 28 Feb 2017
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