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.
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
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 | Period |
---|---|---|---|
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 |
24 Feb 2016 - |
Individual | Deverick, Larry William |
Papatoetoe Auckland 2025 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Deverick, Larry William |
Papatoetoe Auckland 2025 New Zealand |
27 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Deverick, Lee June |
Papatoetoe Auckland 2025 New Zealand |
27 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
25 Jul 2006 - 24 Feb 2016 | |
Individual | Vincent, John Macarthur |
North Harbour Albany, Auckland 10 |
11 Dec 1989 - 28 Feb 2006 |
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
25 Jul 2006 - 24 Feb 2016 |
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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