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Develec Limited

Type: NZ Limited Company (Ltd)
9429032187229
NZBN
2269159
Company Number
Registered
Company Status
102653505
GST Number
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
11 Akatea Road
Glendene
Auckland 0602
New Zealand
Office & postal & delivery address used since 09 Apr 2019
11 Akatea Road
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 12 Mar 2020
21 Akatea Road
Glendene
Auckland 0602
New Zealand
Registered & service address used since 17 Apr 2024

Develec Limited, a registered company, was registered on 01 Jul 2009. 9429032187229 is the NZ business identifier it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company is classified. The company has been supervised by 1 director, named Vincent Michael Frandsen - an active director whose contract began on 01 Jul 2009.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 21 Akatea Road, Glendene, Auckland, 0602 (type: registered, service).
Develec Limited had been using 52 Whiting Grove, West Harbour, Auckland as their physical address until 12 Mar 2020.
A single entity controls all company shares (exactly 10000 shares) - Frandsen, Vincent Michael - located at 0602, Glenfield, Auckland.

Addresses

Principal place of activity

178b West Coast Road, Rd 4, Warkworth, 0984 New Zealand


Previous addresses

Address #1: 52 Whiting Grove, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 10 Apr 2018 to 12 Mar 2020

Address #2: 12 Seabreeze Road, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical address used from 27 Mar 2017 to 10 Apr 2018

Address #3: 380 West Coast Road, Makarau, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 18 Jun 2015 to 27 Mar 2017

Address #4: 178b West Coast Road, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 26 May 2014 to 18 Jun 2015

Address #5: 66 Martin Access Road, Rd 1, Warkworth, 0981 New Zealand

Physical & registered address used from 03 Sep 2012 to 26 May 2014

Address #6: 30 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 12 Mar 2012 to 03 Sep 2012

Address #7: 270e Sunset Road, Mairangi Bay, North Shore City, North Shore City New Zealand

Registered & physical address used from 01 Jul 2009 to 12 Mar 2012

Contact info
64 21 2700608
09 Apr 2019 Phone
solutions@develec.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
solutions@develec.co.nz
02 Apr 2018 Email
www.develec.co.nz
02 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Frandsen, Vincent Michael Glenfield
Auckland
0629
New Zealand
Directors

Vincent Michael Frandsen - Director

Appointment date: 01 Jul 2009

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Mar 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 Apr 2018

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 17 Mar 2017

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