Intdevice Limited, a registered company, was registered on 23 Jan 2013. 9429030373242 is the NZBN it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company has been classified. This company has been managed by 2 directors: Daniel Yu - an active director whose contract started on 23 Jan 2013,
Tao He - an active director whose contract started on 23 Mar 2020.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 138E Harris Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Intdevice Limited had been using 97 Great South Road, Epsom, Auckland as their registered address up until 29 Aug 2022.
Other names used by the company, as we found at BizDb, included: from 22 Jan 2013 to 07 Nov 2014 they were called Integrated Device Limited.
A total of 12702063 shares are issued to 14 shareholders (14 groups). The first group is comprised of 125000 shares (0.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 166667 shares (1.31%). Lastly there is the 3rd share allocation (416667 shares 3.28%) made up of 1 entity.
Principal place of activity
138e Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 97 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 03 Sep 2021 to 29 Aug 2022
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 21 Aug 2020 to 03 Sep 2021
Address #3: 138e Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 12 Oct 2017 to 21 Aug 2020
Address #4: 138e Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 11 Oct 2017 to 21 Aug 2020
Address #5: 54 Castleton Drive, Howick, Auckland, 2014 New Zealand
Registered address used from 23 Jan 2013 to 11 Oct 2017
Address #6: 54 Castleton Drive, Howick, Auckland, 2014 New Zealand
Physical address used from 23 Jan 2013 to 12 Oct 2017
Basic Financial info
Total number of Shares: 12702063
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | Quidnet Ventures General Partner Limited Shareholder NZBN: 9429037202101 |
Wanaka 9305 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 166667 | |||
Entity (NZ Limited Company) | Onimeg Investments Limited Shareholder NZBN: 9429032734089 |
Eden Terrace Auckland 1021 New Zealand |
02 May 2023 - |
Shares Allocation #3 Number of Shares: 416667 | |||
Entity (NZ Limited Company) | Hidden Rock Ventures Limited Shareholder NZBN: 9429050402533 |
Papamoa Beach Papamoa 3118 New Zealand |
20 Sep 2022 - |
Shares Allocation #4 Number of Shares: 810499 | |||
Entity (NZ Limited Company) | Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 |
Richmond Richmond 7020 New Zealand |
20 Sep 2022 - |
Shares Allocation #5 Number of Shares: 445833 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
02 May 2023 - |
Shares Allocation #6 Number of Shares: 172570 | |||
Entity (NZ Limited Company) | Loml Trust Company Limited Shareholder NZBN: 9429030365452 |
Mission Bay Auckland 1071 New Zealand |
19 Apr 2021 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Woods Property Investments Limited Shareholder NZBN: 9429035754657 |
Torbay Auckland 0630 New Zealand |
22 Jan 2020 - |
Shares Allocation #8 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Eltham Trustees Limited Shareholder NZBN: 9429046511263 |
Kohimarama Auckland 1071 New Zealand |
22 Jan 2020 - |
Shares Allocation #9 Number of Shares: 202841 | |||
Other (Other) | Hidden Rock Trust |
Rd 1 Queenstown 9371 New Zealand |
14 Jun 2021 - |
Shares Allocation #10 Number of Shares: 93333 | |||
Individual | Chen, Weiwei |
Pinehill Auckland 0632 New Zealand |
19 Apr 2021 - |
Shares Allocation #11 Number of Shares: 85760 | |||
Individual | Gehring, Johann Franz |
Kohimarama Auckland 1071 New Zealand |
10 Feb 2020 - |
Shares Allocation #12 Number of Shares: 69947 | |||
Individual | Fisher, Peter John Carrick |
Cambridge Cambridge 3434 New Zealand |
10 Mar 2020 - |
Shares Allocation #13 Number of Shares: 83947 | |||
Individual | Burnet, Paul Wilson |
Orakei Auckland 1071 New Zealand |
22 Jan 2020 - |
Shares Allocation #14 Number of Shares: 9778999 | |||
Director | Yu, Daniel |
Howick Auckland 2014 New Zealand |
23 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cullen, Steven Douglas |
87-89 Albert Street Auckland 1010 New Zealand |
22 Jan 2020 - 20 Sep 2022 |
Entity | Intdevice Limited Shareholder NZBN: 9429030373242 Company Number: 4236858 |
22 Jan 2020 - 22 Jan 2020 | |
Entity | Intdevice Limited Shareholder NZBN: 9429030373242 Company Number: 4236858 |
10 Feb 2020 - 10 Mar 2020 | |
Individual | Norrie, Hamish Adrian |
St Heliers Auckland 1071 New Zealand |
19 Feb 2020 - 20 Sep 2022 |
Individual | Mace, David William |
Arrowtown 9371 New Zealand |
10 Feb 2020 - 20 Sep 2022 |
Entity | Intdevice Limited Shareholder NZBN: 9429030373242 Company Number: 4236858 |
10 Feb 2020 - 10 Mar 2020 | |
Entity | Intdevice Limited Shareholder NZBN: 9429030373242 Company Number: 4236858 |
22 Jan 2020 - 22 Jan 2020 |
Daniel Yu - Director
Appointment date: 23 Jan 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Jan 2013
Tao He - Director
Appointment date: 23 Mar 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 23 Mar 2020
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