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Deverick Data & Electrical Limited

Type: NZ Limited Company (Ltd)
9429039266798
NZBN
454242
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Office & delivery address used since 25 Feb 2020
Po Box 305527
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 25 Feb 2020
78 Goodwood Drive
Goodwood Heights
Auckland 2105
New Zealand
Physical & registered & service address used since 25 Nov 2020

Deverick Data & Electrical Limited, a registered company, was registered on 11 Dec 1989. 9429039266798 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been run by 4 directors: Larry William Deverick - an active director whose contract began on 01 Mar 1993,
Cheryl Taylor - an inactive director whose contract began on 26 Mar 1994 and was terminated on 10 Feb 2000,
Consuela Julie Deverick - an inactive director whose contract began on 09 Feb 1993 and was terminated on 26 Mar 1994,
Jacqueline Ann Deverick - an inactive director whose contract began on 30 Nov 1987 and was terminated on 09 Feb 1993.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 63 Swaffield Road, Papatoetoe, Auckland, 2025 (registered address),
63 Swaffield Road, Papatoetoe, Auckland, 2025 (service address),
78 Goodwood Drive, Goodwood Heights, Auckland, 2105 (physical address),
78 Goodwood Drive, Goodwood Heights, Auckland, 2105 (registered address) among others.
Deverick Data & Electrical Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their registered address up until 25 Nov 2020.
Old names for the company, as we established at BizDb, included: from 11 Dec 1989 to 29 Jul 1994 they were named Lawenda Holdings Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 63 Swaffield Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & service address used from 08 Mar 2023

Principal place of activity

Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Mar 2016 to 25 Nov 2020

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jul 2015 to 03 Mar 2016

Address #3: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 21 Dec 2010 to 29 Jul 2015

Address #4: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Sep 2010 to 21 Dec 2010

Address #5: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 01 Aug 2006 to 10 Sep 2010

Address #6: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 23 Feb 2001 to 01 Aug 2006

Address #7: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 23 Feb 2001 to 01 Aug 2006

Address #8: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address #9: 2/99 Weldene Avenue, Glenfield, Auckland

Registered address used from 29 Feb 2000 to 23 Feb 2001

Address #10: -

Physical address used from 13 Apr 1995 to 23 Feb 2001

Address #11: 15 Wainoni Heights, Greenhithe

Registered address used from 01 Mar 1993 to 29 Feb 2000

Contact info
64 274 902927
28 Feb 2019 Phone
lee@dde.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Lee@dde.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Deverick, Larry William Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Deverick, Larry William Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Deverick, Lee June Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Vincent, John Macarthur North Harbour
Albany, Auckland 10
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Directors

Larry William Deverick - Director

Appointment date: 01 Mar 1993

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 27 Feb 2023

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 13 Mar 2016


Cheryl Taylor - Director (Inactive)

Appointment date: 26 Mar 1994

Termination date: 10 Feb 2000

Address: Sunnynook,

Address used since 26 Mar 1994


Consuela Julie Deverick - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 26 Mar 1994

Address: Mt Wellington, Auckland,

Address used since 09 Feb 1993


Jacqueline Ann Deverick - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 09 Feb 1993

Address: Greenhithe, Auckland,

Address used since 30 Nov 1987

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