General information

Device Solutions Limited

Type: NZ Limited Company (Ltd)
9429032959901
New Zealand Business Number
2080725
Company Number
Registered
Company Status
98749292
GST Number

Device Solutions Limited (issued an NZBN of 9429032959901) was incorporated on 10 Jan 2008. 2 addresses are currently in use by the company: 5 Kingsley Place, Rolleston, 7614 (type: registered, physical). 15B Tide Close, Panmure, Auckland had been their registered address, up until 03 Apr 2009. 100002 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Zoostation Limited (an entity) located at Rolleston. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Welford, Martin Noel (an individual) - located at Rolleston. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Welford, Lauree, located at Rolleston (an individual). Our information was updated on 23 Mar 2024.

Current address Type Used since
5 Kingsley Place, Rolleston, 7614 Registered & physical & service 03 Apr 2009
Contact info
64 21 2233450
Phone (Phone)
devicesolutions.net
Website
Directors
Name and Address Role Period
Martin Noel Welford
Rolleston, Rolleston, 7614
Address used since 27 May 2010
Director 10 Jan 2008 - current
Addresses
Previous address Type Period
15b Tide Close, Panmure, Auckland Registered & physical 10 Jan 2008 - 03 Apr 2009
Financial Data
Financial info
100002
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Zoostation Limited
Shareholder NZBN: 9429034704011
Entity (NZ Limited Company)
Rolleston
10 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welford, Martin Noel
Individual
Rolleston
28 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Welford, Lauree
Individual
Rolleston
28 Oct 2009 - current
Location
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