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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Frandsen, Vincent Michael |
Glenfield Auckland 0629 New Zealand |
01 Jul 2009 - |
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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