General information
Develec Limited
Type: NZ Limited Company (Ltd)9429032187229
New Zealand Business Number
2269159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102653505
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description
Develec Limited (New Zealand Business Number 9429032187229) was launched on 01 Jul 2009. 5 addresess are in use by the company: 11 Akatea Road, Glendene, Auckland, 0602 (type: registered, physical). 52 Whiting Grove, West Harbour, Auckland had been their physical address, up until 12 Mar 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Frandsen, Vincent Michael (an individual) located at Glenfield, Auckland postcode 0629. "Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued to Develec Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Akatea Road, Glendene, Auckland, 0602 | Postal & office & delivery | 09 Apr 2019 |
| 11 Akatea Road, Glendene, Auckland, 0602 | Registered & physical & service | 12 Mar 2020 |
Contact info
64 21 2700608
Phone (Phone)
solutions@develec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
solutions@develec.co.nz
Email
www.develec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Michael Frandsen
Glenfield, Auckland, 0629
Address used since 04 Mar 2020
West Harbour, Auckland, 0618
Address used since 02 Apr 2018
Narrow Neck, Auckland, 0624
Address used since 17 Mar 2017 |
Director | 01 Jul 2009 - current |
Addresses
Principal place of activity
| 178b West Coast Road , Rd 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 52 Whiting Grove, West Harbour, Auckland, 0618 | Physical & registered | 10 Apr 2018 - 12 Mar 2020 |
| 12 Seabreeze Road, Narrow Neck, Auckland, 0624 | Registered & physical | 27 Mar 2017 - 10 Apr 2018 |
| 380 West Coast Road, Makarau, Rd 4, Warkworth, 0984 | Physical & registered | 18 Jun 2015 - 27 Mar 2017 |
| 178b West Coast Road, Rd 4, Warkworth, 0984 | Physical & registered | 26 May 2014 - 18 Jun 2015 |
| 66 Martin Access Road, Rd 1, Warkworth, 0981 | Physical & registered | 03 Sep 2012 - 26 May 2014 |
| 30 Poland Road, Wairau Valley, Auckland, 0627 | Physical & registered | 12 Mar 2012 - 03 Sep 2012 |
| 270e Sunset Road, Mairangi Bay, North Shore City, North Shore City | Registered & physical | 01 Jul 2009 - 12 Mar 2012 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frandsen, Vincent Michael Individual |
Glenfield Auckland 0629 |
01 Jul 2009 - current |
Location
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