General information

Deus Ex Limited

Type: NZ Limited Company (Ltd)
9429030564374
New Zealand Business Number
3941138
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Deus Ex Limited (issued an NZBN of 9429030564374) was launched on 02 Aug 2012. 3 addresses are in use by the company: 205 Gills Road, Albany Heights, Auckland, 0632 (type: physical, registered). 51Port Road, Port Whangarei, Whangarei had been their registered address, up to 29 Jul 2015. Deus Ex Limited used more names, namely: Ivise Limited from 03 Aug 2012 to 15 Nov 2016, Ivest Limited (01 Aug 2012 to 03 Aug 2012). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Muse Family Trust Limited (an entity) located at Onerahi, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lewis, Mary (an individual) - located at Albany Heights, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Der Vyver, Janke, located at Albany Heights, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Deus Ex Limited. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
51 Port Road, Whangarei, Whangarei, 0110 Other (Address For Share Register) 02 Aug 2012
205 Gills Road, Albany Heights, Auckland, 0632 Physical & registered & service 29 Jul 2015
Contact info
64 27 3536366
Phone (Phone)
janke@deus-ex.co.nz
Email
deus-ex.co.nz
Website
Directors
Name and Address Role Period
Gavin Austin
Onerahi, Whangarei, 0110
Address used since 02 Aug 2012
Director 02 Aug 2012 - current
Jed Beney
Onerahi, Whangarei, 0110
Address used since 02 Aug 2012
Director 02 Aug 2012 - 25 Mar 2020
Addresses
Previous address Type Period
51port Road, Port Whangarei, Whangarei, 0110 Registered & physical 02 Aug 2012 - 29 Jul 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Muse Family Trust Limited
Shareholder NZBN: 9429034251010
Entity (NZ Limited Company)
Onerahi
Whangarei
0110
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis, Mary
Individual
Albany Heights
Auckland
0632
26 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Vyver, Janke
Individual
Albany Heights
Auckland
0632
20 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Beney, Jed
Individual
Onerahi
Whangarei
0110
02 Aug 2012 - 20 Jun 2017
Lewis, Mary
Individual
Albany Heights
Auckland
0632
20 Jun 2017 - 21 Jun 2017
Austin, Gavin
Director
Onerahi
Whangarei
0110
02 Aug 2012 - 20 Jun 2017
Jed Beney
Director
Onerahi
Whangarei
0110
02 Aug 2012 - 20 Jun 2017
Location
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