General information

Intdevice Limited

Type: NZ Limited Company (Ltd)
9429030373242
New Zealand Business Number
4236858
Company Number
Registered
Company Status
M692340 - M692340 Electronic Engineering Service - Consulting
Industry classification codes with description

Intdevice Limited (issued a business number of 9429030373242) was started on 23 Jan 2013. 1 address is currently in use by the company: 138E Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). 54 Castleton Drive, Howick, Auckland had been their physical address, up to 12 Oct 2017. Intdevice Limited used other names, namely: Integrated Device Limited from 22 Jan 2013 to 07 Nov 2014. 10000000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 21000 shares (0.21 per cent of shares), namely:
Johann Gehring (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (20000 shares); it includes
Hamish Norrie (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (30000 shares, 0.3%) belongs to 1 entity, namely:
Steven Cullen, located at 87-89 Albert Street, Auckland (an individual). "M692340 Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued Intdevice Limited. The Businesscheck information was last updated on 28 Jul 2020.

Current address Type Used since
138e Harris Road, East Tamaki, Auckland, 2013 Registered 11 Oct 2017
138e Harris Road, East Tamaki, Auckland, 2013 Physical 12 Oct 2017
Contact info
64 9 2716129
Phone (Phone)
Directors
Name and Address Role Period
Daniel Yu
Howick, Auckland, 2014
Address used since 23 Jan 2013
Director 23 Jan 2013 - current
Tao He
Pakuranga Heights, Auckland, 2010
Address used since 23 Mar 2020
Director 23 Mar 2020 - current
Addresses
Principal place of activity
138e Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
54 Castleton Drive, Howick, Auckland, 2014 Physical 23 Jan 2013 - 12 Oct 2017
54 Castleton Drive, Howick, Auckland, 2014 Registered 23 Jan 2013 - 11 Oct 2017
Financial Data
Financial info
10000000
Total number of Shares
August
Annual return filing month
23 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 21000
Shareholder Name Address Period
Johann Franz Gehring
Individual
Kohimarama
Auckland
1071
10 Feb 2020 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Hamish Adrian Norrie
Individual
St Heliers
Auckland
1071
19 Feb 2020 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Steven Douglas Cullen
Individual
87-89 Albert Street
Auckland
1010
22 Jan 2020 - current
Shares Allocation #4 Number of Shares: 41667
Shareholder Name Address Period
Eltham Trustees Limited
Shareholder NZBN: 9429046511263
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
22 Jan 2020 - current
Shares Allocation #5 Number of Shares: 9778999
Shareholder Name Address Period
Daniel Yu
Director
Howick
Auckland
2014
23 Jan 2013 - current
Shares Allocation #6 Number of Shares: 16667
Shareholder Name Address Period
Paul Wilson Burnet
Individual
Orakei
Auckland
1071
22 Jan 2020 - current
Shares Allocation #7 Number of Shares: 25000
Shareholder Name Address Period
Woods Property Investments Limited
Shareholder NZBN: 9429035754657
Entity (NZ Limited Company)
Birkdale
Auckland
0626
22 Jan 2020 - current
Shares Allocation #8 Number of Shares: 16667
Shareholder Name Address Period
Peter John Carrick Fisher
Individual
Cambridge
Cambridge
3434
10 Mar 2020 - current
Shares Allocation #9 Number of Shares: 50000
Shareholder Name Address Period
David William Mace
Individual
Arrowtown
9371
10 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Intdevice Limited
Shareholder NZBN: 9429030373242
Company Number: 4236858
Entity
10 Feb 2020 - 10 Mar 2020
Intdevice Limited
Shareholder NZBN: 9429030373242
Company Number: 4236858
Entity
22 Jan 2020 - 22 Jan 2020
Location
Companies nearby
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138f Harris Road
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Kiwi Building Glass Limited
138h Harris Road
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Mega Hugo International Logistics (new Zealand) Limited
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Sw Creative Limited
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