General information
Intdevice Limited
Type: NZ Limited Company (Ltd)9429030373242
New Zealand Business Number
4236858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110622139
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description
Intdevice Limited (issued a business number of 9429030373242) was started on 23 Jan 2013. 5 addresess are currently in use by the company: 138E Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). 97 Great South Road, Epsom, Auckland had been their registered address, up to 29 Aug 2022. Intdevice Limited used other names, namely: Integrated Device Limited from 22 Jan 2013 to 07 Nov 2014. 12702063 shares are allotted to 14 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 125000 shares (0.98 per cent of shares), namely:
Quidnet Ventures General Partner Limited (an entity) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1.31 per cent of all shares (166667 shares); it includes
Onimeg Investments Limited (an entity) - located at Eden Terrace, Auckland. Moving on to the 3rd group of shareholders, share allocation (416667 shares, 3.28%) belongs to 1 entity, namely:
Hidden Rock Ventures Limited, located at Papamoa Beach, Papamoa (an entity). "Electronic engineering service - consulting" (business classification M692340) is the classification the Australian Bureau of Statistics issued Intdevice Limited. The Businesscheck information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 138e Harris Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 23 Aug 2019 |
| 138e Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 29 Aug 2022 |
Contact info
64 9 2716129
Phone (Phone)
www.intdevice.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Yu
Howick, Auckland, 2014
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Tao He
Pakuranga Heights, Auckland, 2010
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
Addresses
Principal place of activity
| 138e Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 03 Sep 2021 - 29 Aug 2022 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 21 Aug 2020 - 03 Sep 2021 |
| 138e Harris Road, East Tamaki, Auckland, 2013 | Physical | 12 Oct 2017 - 21 Aug 2020 |
| 138e Harris Road, East Tamaki, Auckland, 2013 | Registered | 11 Oct 2017 - 21 Aug 2020 |
| 54 Castleton Drive, Howick, Auckland, 2014 | Registered | 23 Jan 2013 - 11 Oct 2017 |
| 54 Castleton Drive, Howick, Auckland, 2014 | Physical | 23 Jan 2013 - 12 Oct 2017 |
Financial Data
Financial info
12702063
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quidnet Ventures General Partner Limited Shareholder NZBN: 9429037202101 Entity (NZ Limited Company) |
Wanaka 9305 |
02 May 2023 - current |
Shares Allocation #2 Number of Shares: 166667
| Shareholder Name | Address | Period |
|---|---|---|
|
Onimeg Investments Limited Shareholder NZBN: 9429032734089 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
02 May 2023 - current |
Shares Allocation #3 Number of Shares: 416667
| Shareholder Name | Address | Period |
|---|---|---|
|
Hidden Rock Ventures Limited Shareholder NZBN: 9429050402533 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
20 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 810499
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
20 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 445833
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
02 May 2023 - current |
Shares Allocation #6 Number of Shares: 172570
| Shareholder Name | Address | Period |
|---|---|---|
|
Loml Trust Company Limited Shareholder NZBN: 9429030365452 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
19 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods Property Investments Limited Shareholder NZBN: 9429035754657 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
22 Jan 2020 - current |
Shares Allocation #8 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltham Trustees Limited Shareholder NZBN: 9429046511263 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
22 Jan 2020 - current |
Shares Allocation #9 Number of Shares: 202841
| Shareholder Name | Address | Period |
|---|---|---|
|
Hidden Rock Trust Other (Other) |
Rd 1 Queenstown 9371 |
14 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 93333
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Weiwei Individual |
Pinehill Auckland 0632 |
19 Apr 2021 - current |
Shares Allocation #11 Number of Shares: 85760
| Shareholder Name | Address | Period |
|---|---|---|
|
Gehring, Johann Franz Individual |
Kohimarama Auckland 1071 |
10 Feb 2020 - current |
Shares Allocation #12 Number of Shares: 69947
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Peter John Carrick Individual |
Cambridge Cambridge 3434 |
10 Mar 2020 - current |
Shares Allocation #13 Number of Shares: 83947
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnet, Paul Wilson Individual |
Orakei Auckland 1071 |
22 Jan 2020 - current |
Shares Allocation #14 Number of Shares: 9778999
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Daniel Director |
Howick Auckland 2014 |
23 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Steven Douglas Individual |
87-89 Albert Street Auckland 1010 |
22 Jan 2020 - 20 Sep 2022 |
|
Intdevice Limited Shareholder NZBN: 9429030373242 Company Number: 4236858 Entity |
22 Jan 2020 - 22 Jan 2020 | |
|
Intdevice Limited Shareholder NZBN: 9429030373242 Company Number: 4236858 Entity |
10 Feb 2020 - 10 Mar 2020 | |
|
Norrie, Hamish Adrian Individual |
St Heliers Auckland 1071 |
19 Feb 2020 - 20 Sep 2022 |
|
Mace, David William Individual |
Arrowtown 9371 |
10 Feb 2020 - 20 Sep 2022 |
|
Intdevice Limited Shareholder NZBN: 9429030373242 Company Number: 4236858 Entity |
10 Feb 2020 - 10 Mar 2020 | |
|
Intdevice Limited Shareholder NZBN: 9429030373242 Company Number: 4236858 Entity |
22 Jan 2020 - 22 Jan 2020 |
Location
Companies nearby
 |
Parks Home Limited 138f Harris Road |
|
Kiwi Building Glass Limited 138h Harris Road |
|
Parks New Zealand Co., Limited Unit F, 138 Harris Road |
|
Mega Hugo International Logistics (new Zealand) Limited Unit E, 138 Harris Rd |
|
Sw Creative Limited Unit B, 138 Harris Rd |
|
Luxee Limited 147 Harris Road |
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