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Devoli Limited

Type: Nz Limited Company (Ltd)
9429032834819
NZBN
2111671
Company Number
Registered
Company Status
J591020
Industry classification code
J591020 Internet Service Provider
Industry classification description
Current address
37 Drake Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 13 Apr 2018

Devoli Limited was started on 07 Apr 2008 and issued an NZBN of 9429032834819. This registered LTD company has been supervised by 12 directors: Christopher Murray Humphreys - an active director whose contract started on 24 Mar 2017,
Sean Andrew Hannan - an active director whose contract started on 21 Mar 2018,
Brook Stewart Paterson - an active director whose contract started on 21 Mar 2018,
Paul Stewart Trotter - an active director whose contract started on 21 Mar 2018,
Rebekah Jade Murphy - an active director whose contract started on 07 May 2019.
As stated in our information (updated on 06 Sep 2019), this company filed 1 address: 37 Drake Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 13 Apr 2018, Devoli Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 07 Apr 2008 to 29 Jan 2018 they were called Vibe Communications Limited.
A total of 5499000 shares are issued to 9 groups (12 shareholders in total). As far as the first group is concerned, 2572491 shares are held by 1 entity, namely:
Punakaiki Fund Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 26.79% shares (exactly 1473178 shares) and includes
Davey Goode - located at Rothesay Bay, Auckland,
Keegan Alexander Trustee Company Limited - located at 151 Queen Street, Auckland.
The 3rd share allotment (842331 shares, 15.32%) belongs to 1 entity, namely:
Collette Payne, located at Greenhithe, Auckland (an individual). Devoli Limited is categorised as "J591020 Internet service provider" (ANZSIC J591020).

Addresses

Previous addresses

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 27 Sep 2013 to 13 Apr 2018

Address: 1/14 Penrose Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 28 Jun 2012 to 27 Sep 2013

Address: 9 William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 14 Dec 2011 to 28 Jun 2012

Address: 9 William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 07 Dec 2011 to 28 Jun 2012

Address: 505 High Street, Lower Hutt New Zealand

Registered address used from 30 Jul 2009 to 07 Dec 2011

Address: 505 High Street, Lower Hutt New Zealand

Physical address used from 30 Jul 2009 to 14 Dec 2011

Address: Level 1, 46-50 Bloomfield Terrace, Lower Hutt

Physical & registered address used from 07 Apr 2008 to 30 Jul 2009

Contact info
64 9 2220000
Phone
devoli.com
Website
Financial Data

Basic Financial info

Total number of Shares: 5499000

Annual return filing month: November

Annual return last filed: 07 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2572491
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1473178
Individual Davey Goode Rothesay Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 842331
Individual Collette Glen Payne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 237000
Individual Shaun Patrick Mcguane Wheelers Hill
Victoria
3150
Australia
Shares Allocation #5 Number of Shares: 44000
Other Wiggs Super Pty Limited Manly Vale
Nsw
2093
Australia
Shares Allocation #6 Number of Shares: 150000
Individual Callum Hamilton Barr Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 178000
Individual William John Turner Wiggs Manly Vale
Nsw
2093
Australia
Shares Allocation #8 Number of Shares: 1000
Individual Davey Goode Rothesay Bay
Auckland
0630
New Zealand
Director Davey Goode Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Barry Murphy Greenhithe
Auckland
0632
New Zealand
Director Barry Murphy Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadleigh Daniel Bognuda Grey Lynn
Auckland
1021
New Zealand
Individual Jodi Jones 63 Albert Street
Auckland

New Zealand
Entity Devoli Limited
Shareholder NZBN: 9429032834819
Company Number: 2111671
Individual Simon Charles Bognuda Rd1
Masterton

New Zealand
Individual Samuel Claude De Joux Eden Terrace
Auckland

New Zealand
Entity Vibe Communications Limited
Shareholder NZBN: 9429032834819
Company Number: 2111671
Individual Rudolph Hefer Ponsonby
Auckland
1021
New Zealand
Entity Vibe Communications Limited
Shareholder NZBN: 9429032834819
Company Number: 2111671
Directors

Christopher Murray Humphreys - Director

Appointment date: 24 Mar 2017

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 24 Mar 2017


Sean Andrew Hannan - Director

Appointment date: 21 Mar 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 21 Mar 2018


Brook Stewart Paterson - Director

Appointment date: 21 Mar 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Mar 2018


Paul Stewart Trotter - Director

Appointment date: 21 Mar 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2018


Rebekah Jade Murphy - Director

Appointment date: 07 May 2019

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 07 May 2019


Martyn Levy - Director

Appointment date: 22 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2019


Barry Murphy - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 21 Mar 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 27 Nov 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Jun 2012


Davey Goode - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 21 Mar 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2017


Graeme Lance Turner Wiggs - Director (Inactive)

Appointment date: 19 Jun 2014

Termination date: 24 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Jun 2014


Hadleigh Daniel Bognuda - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 03 Sep 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2011


John Humphrey - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 23 Apr 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 15 Jun 2012


Samuel Claude De Joux - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 29 Aug 2011

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 23 Jul 2009

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