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Devine Computing Limited

Type: NZ Limited Company (Ltd)
9429037496173
NZBN
976765
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
86 Le Quesne Road
Bay View
Napier 4104
New Zealand
Service & physical address used since 02 Sep 1999
86 Le Quesne Road
Bay View
Napier 4104
New Zealand
Registered address used since 13 Apr 2000
Po Box 402
Napier
Napier 4140
New Zealand
Postal address used since 09 Jul 2019

Devine Computing Limited, a registered company, was registered on 02 Sep 1999. 9429037496173 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been supervised by 3 directors: Christopher David Devine - an active director whose contract started on 02 Sep 1999,
Philip Raymond Shakespeare - an active director whose contract started on 01 Jun 2021,
Rosemary Cleo Devine - an inactive director whose contract started on 02 Sep 1999 and was terminated on 23 Mar 2005.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 106 Station Street, Napier South, Napier, 4110 (type: service, postal).
Devine Computing Limited had been using 86 Le Quesne Road, Bayview, Napier as their registered address until 13 Apr 2000.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group consists of 2501 shares (25.01 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 7497 shares (74.97 per cent). Lastly there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 106 Station Street, Napier South, Napier, 4110 New Zealand

Delivery address used from 09 Jul 2019

Address #5: 86 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Office address used from 09 Jul 2019

Address #6: 106 Station Street, Napier South, Napier, 4110 New Zealand

Service address used from 19 Jul 2023

Principal place of activity

86 Le Quesne Road, Bay View, Napier, 4104 New Zealand


Previous address

Address #1: 86 Le Quesne Road, Bayview, Napier

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 06 8344234
09 Jul 2019 Phone
chris@devine.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
devine.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2501
Individual Thorsen, Cambell Ritchie Havelock North
Havelock North
4130
New Zealand
Individual Shakespeare, Philip Raymond Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 7497
Individual Lord, Christopher Norman Bayview
Napier
Individual Devine, Rosemary Cleo Bayview
Napier
Individual Devine, Christopher David Bayview
Napier
Shares Allocation #3 Number of Shares: 1
Individual Devine, Christopher David Bayview
Napier
Shares Allocation #4 Number of Shares: 1
Individual Devine, Rosemary Cleo Bayview
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shakespeare, Sarah Havelock North
Havelock North
4130
New Zealand
Directors

Christopher David Devine - Director

Appointment date: 02 Sep 1999

Address: Bay View, Napier, 4104 New Zealand

Address used since 25 Aug 2009


Philip Raymond Shakespeare - Director

Appointment date: 01 Jun 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2021


Rosemary Cleo Devine - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 23 Mar 2005

Address: Bayview, Napier,

Address used since 02 Sep 1999

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