General information

Adevo Electronics Limited

Type: NZ Limited Company (Ltd)
9429030621572
New Zealand Business Number
3889037
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description

Adevo Electronics Limited (issued an NZ business identifier of 9429030621572) was incorporated on 19 Jun 2012. 5 addresess are in use by the company: 41 Vivian Drive, Omokoroa, Omokoroa, 3114 (type: physical, service). 60 Miro Street, Ohakune, Ohakune had been their physical address, up to 13 May 2020. Adevo Electronics Limited used other aliases, namely: Adevo Limited from 28 Feb 2017 to 15 Mar 2021, Elex Digital Media Limited (18 Jun 2012 to 28 Feb 2017). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
De Voogd, Joanna Amy (a director) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
De Voogd, Abraham (a director) - located at Omokoroa, Omokoroa. "Technology research activities" (ANZSIC M691055) is the category the ABS issued Adevo Electronics Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
41 Vivian Drive, Omokoroa, Omokoroa, 3114 Registered 26 Mar 2020
41 Vivian Drive, Omokoroa, Omokoroa, 3114 Postal & office & delivery 05 May 2020
41 Vivian Drive, Omokoroa, Omokoroa, 3114 Physical & service 13 May 2020
Contact info
64 27437 7456
Phone (Phone)
bram.devoogd@gmail.com
Email
jodevoogd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bram@adevo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Abraham De Voogd
Omokoroa, Omokoroa, 3114
Address used since 05 May 2020
Ohakune, Ohakune, 4625
Address used since 28 Feb 2017
Director 19 Jun 2012 - current
Joanna Amy De Voogd
Omokoroa, Omokoroa, 3114
Address used since 05 May 2020
Ohakune, Ohakune, 4625
Address used since 28 Feb 2017
Director 19 Jun 2012 - current
Addresses
Principal place of activity
41 Vivian Drive , Omokoroa , Omokoroa , 3114
Previous address Type Period
60 Miro Street, Ohakune, Ohakune, 4625 Physical 08 Mar 2017 - 13 May 2020
60 Miro Street, Ohakune, Ohakune, 4625 Registered 08 Mar 2017 - 26 Mar 2020
3 Glen Vista Place, Bayview, Auckland, 0629 Registered & physical 19 Aug 2015 - 08 Mar 2017
24 Raymond Terrace, Northcote, Auckland, 0627 Registered & physical 19 Jun 2012 - 19 Aug 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Voogd, Joanna Amy
Director
Omokoroa
Omokoroa
3114
19 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Voogd, Abraham
Director
Omokoroa
Omokoroa
3114
19 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Kramers, Simon Frans
Individual
Northcote
Auckland
0627
23 Jul 2013 - 27 Jul 2014
Kramers, Robert
Individual
Greerton
Tauranga
3112
23 Jul 2013 - 27 Jul 2014
Location
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