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Pdev Limited

Type: NZ Limited Company (Ltd)
9429032507263
NZBN
2184295
Company Number
Registered
Company Status
E310903
Industry classification code
Cable Laying
Industry classification description
Current address
25 Rimu Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 08 Jun 2016

Pdev Limited, a registered company, was registered on 30 Oct 2008. 9429032507263 is the NZ business number it was issued. "Cable laying" (business classification E310903) is how the company is categorised. The company has been supervised by 3 directors: Paul Devany - an active director whose contract began on 30 Oct 2008,
Annabel Jones - an active director whose contract began on 05 Mar 2018,
Annabel Frances Jones - an inactive director whose contract began on 09 Aug 2010 and was terminated on 26 Feb 2013.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 25 Rimu Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical).
Pdev Limited had been using 24 Bennett Grove, Newlands, Wellington as their physical address until 08 Jun 2016.
Previous names for the company, as we found at BizDb, included: from 30 Oct 2008 to 26 Feb 2013 they were called Ultimate Data and Electrical Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 66 shares (66%).

Addresses

Principal place of activity

25 Rimu Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 24 Bennett Grove, Newlands, Wellington, 6037 New Zealand

Physical & registered address used from 06 Mar 2013 to 08 Jun 2016

Address: 53 Sydney Street, Petone, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Jun 2011 to 06 Mar 2013

Address: 24 Bennett Grove, Newlands, Wellington New Zealand

Physical & registered address used from 30 Oct 2008 to 10 Jun 2011

Contact info
64 27 2480764
Phone
ladymook@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Jones, Annabel Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Devany, Paul Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Paul Devany - Director

Appointment date: 30 Oct 2008

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Feb 2016


Annabel Jones - Director

Appointment date: 05 Mar 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Mar 2018


Annabel Frances Jones - Director (Inactive)

Appointment date: 09 Aug 2010

Termination date: 26 Feb 2013

Address: Newlands, Wellington, 6037 New Zealand

Address used since 09 Aug 2010

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