Pdev Limited, a registered company, was registered on 30 Oct 2008. 9429032507263 is the NZ business number it was issued. "Cable laying" (business classification E310903) is how the company is categorised. The company has been supervised by 3 directors: Paul Devany - an active director whose contract began on 30 Oct 2008,
Annabel Jones - an active director whose contract began on 05 Mar 2018,
Annabel Frances Jones - an inactive director whose contract began on 09 Aug 2010 and was terminated on 26 Feb 2013.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 25 Rimu Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical).
Pdev Limited had been using 24 Bennett Grove, Newlands, Wellington as their physical address until 08 Jun 2016.
Previous names for the company, as we found at BizDb, included: from 30 Oct 2008 to 26 Feb 2013 they were called Ultimate Data and Electrical Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 66 shares (66%).
Principal place of activity
25 Rimu Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 24 Bennett Grove, Newlands, Wellington, 6037 New Zealand
Physical & registered address used from 06 Mar 2013 to 08 Jun 2016
Address: 53 Sydney Street, Petone, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Jun 2011 to 06 Mar 2013
Address: 24 Bennett Grove, Newlands, Wellington New Zealand
Physical & registered address used from 30 Oct 2008 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Jones, Annabel |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Feb 2021 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Devany, Paul |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Oct 2008 - |
Paul Devany - Director
Appointment date: 30 Oct 2008
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Feb 2016
Annabel Jones - Director
Appointment date: 05 Mar 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Mar 2018
Annabel Frances Jones - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 26 Feb 2013
Address: Newlands, Wellington, 6037 New Zealand
Address used since 09 Aug 2010
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