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Dex Management Limited

Type: NZ Limited Company (Ltd)
9429035633983
NZBN
1466046
Company Number
Registered
Company Status
Current address
27 Bradford Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Dec 2016
27 Bradford Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 04 Jan 2017

Dex Management Limited, a registered company, was incorporated on 08 Dec 2003. 9429035633983 is the business number it was issued. This company has been supervised by 2 directors: Paul James Devereux - an active director whose contract began on 08 Dec 2003,
Susan Mary Devereux - an inactive director whose contract began on 26 Sep 2014 and was terminated on 13 Apr 2016.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Bradford Street, Parnell, Auckland, 1052 (types include: physical, registered).
Dex Management Limited had been using 6 Rangitoto View Road, Cockle Bay, Auckland as their physical address until 04 Jan 2017.
A total of 27500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 27400 shares (99.64 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (0.36 per cent).

Addresses

Previous addresses

Address #1: 6 Rangitoto View Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 03 Oct 2016 to 04 Jan 2017

Address #2: Flat 6, 6 Sarawia Street, Newmarket, Auckland, 1052 New Zealand

Physical & registered address used from 28 Jun 2016 to 03 Oct 2016

Address #3: 6 Rangitoto View Road, Cockle Bay, Auckland 2014, 2014 New Zealand

Registered & physical address used from 23 Sep 2014 to 28 Jun 2016

Address #4: 4d, 28 Stanwell Street, Parnell, Auckland 1001 New Zealand

Registered & physical address used from 08 Dec 2003 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 27500

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27400
Entity (NZ Limited Company) Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Devereux, Paul James Parnell
Auckland
1052
New Zealand
Directors

Paul James Devereux - Director

Appointment date: 08 Dec 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Dec 2016


Susan Mary Devereux - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 13 Apr 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Sep 2014

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Potentis Technology Investments Limited
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