General information

Deverick Data & Electrical Limited

Type: NZ Limited Company (Ltd)
9429039266798
New Zealand Business Number
454242
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Deverick Data & Electrical Limited (issued a business number of 9429039266798) was launched on 11 Dec 1989. 7 addresess are in use by the company: 63 Swaffield Road, Papatoetoe, Auckland, 2025 (type: registered, service). Unit 7A, 331 Rosedale Road, Albany, Auckland had been their registered address, until 25 Nov 2020. Deverick Data & Electrical Limited used more aliases, namely: Lawenda Holdings Limited from 11 Dec 1989 to 29 Jul 1994. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Dva 2013 Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632,
Deverick, Larry William (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Deverick, Larry William (an individual) - located at Papatoetoe, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Deverick, Lee June, located at Papatoetoe, Auckland (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Deverick Data & Electrical Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Office & delivery 25 Feb 2020
Po Box 305527, Triton Plaza, Auckland, 0757 Postal 25 Feb 2020
78 Goodwood Drive, Goodwood Heights, Auckland, 2105 Physical & registered & service 25 Nov 2020
63 Swaffield Road, Papatoetoe, Auckland, 2025 Registered & service 08 Mar 2023
Contact info
64 274 902927
Phone (Phone)
lee@dde.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Lee@dde.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Larry William Deverick
Papatoetoe, Auckland, 2025
Address used since 27 Feb 2023
Goodwood Heights, Auckland, 2105
Address used since 13 Mar 2016
Director 01 Mar 1993 - current
Cheryl Taylor
Sunnynook,
Address used since 26 Mar 1994
Director 26 Mar 1994 - 10 Feb 2000
Consuela Julie Deverick
Mt Wellington, Auckland,
Address used since 09 Feb 1993
Director 09 Feb 1993 - 26 Mar 1994
Jacqueline Ann Deverick
Greenhithe, Auckland,
Address used since 30 Nov 1987
Director 30 Nov 1987 - 09 Feb 1993
Addresses
Other active addresses
Type Used since
63 Swaffield Road, Papatoetoe, Auckland, 2025 Registered & service 08 Mar 2023
Principal place of activity
Unit 7a , 331 Rosedale Road , Albany, Auckland , 0632
Previous address Type Period
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 03 Mar 2016 - 25 Nov 2020
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 29 Jul 2015 - 03 Mar 2016
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 21 Dec 2010 - 29 Jul 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 10 Sep 2010 - 21 Dec 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 01 Aug 2006 - 10 Sep 2010
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 23 Feb 2001 - 01 Aug 2006
4/9 Milford Road, Milford, Auckland 9 Registered 23 Feb 2001 - 01 Aug 2006
4/9 Milford Road, Milford, Auckland 9 Physical 23 Feb 2001 - 23 Feb 2001
2/99 Weldene Avenue, Glenfield, Auckland Registered 29 Feb 2000 - 23 Feb 2001
- Physical 13 Apr 1995 - 23 Feb 2001
15 Wainoni Heights, Greenhithe Registered 01 Mar 1993 - 29 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Entity (NZ Limited Company)
331 Rosedale Road
Albany, Auckland
0632
24 Feb 2016 - current
Deverick, Larry William
Individual
Papatoetoe
Auckland
2025
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Deverick, Larry William
Individual
Papatoetoe
Auckland
2025
27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Deverick, Lee June
Individual
Papatoetoe
Auckland
2025
27 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity
25 Jul 2006 - 24 Feb 2016
Vincent, John Macarthur
Individual
North Harbour
Albany, Auckland 10
11 Dec 1989 - 28 Feb 2006
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity
25 Jul 2006 - 24 Feb 2016
Location
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