General information

Devx Tech Ip Limited

Type: NZ Limited Company (Ltd)
9429034119372
New Zealand Business Number
1815227
Company Number
Registered
Company Status

Devx Tech Ip Limited (issued an NZ business number of 9429034119372) was started on 08 Jun 2006. 1 address is currently in use by the company: 77 Ngataringa Road, Devonport, Auckland, 0624 (type: physical, registered). 35/54 Hill Street, Thorndon, Wellington had been their physical address, until 21 Apr 2020. 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.67% of shares), namely:
Christopher Kavanagh (an individual) located at Mount, Huddersfield, Hd3 3Xp United Kingdom. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 147 shares); it includes
Celia Hunt (an individual) - located at Thorndon, Wellington. Moving on to the third group of shareholders, share allocation (2 shares, 1.33%) belongs to 1 entity, namely:
Christopher Kavanagh, located at Mount, Huddersfield, Hd3 3Xp United Kingdom (an individual). Businesscheck's information was updated on 11 Nov 2020.

Current address Type Used since
77 Ngataringa Road, Devonport, Auckland, 0624 Physical & registered 21 Apr 2020
Directors
Name and Address Role Period
Christopher K. Director 20 Aug 2008 - current
Celia Hunt
Devonport, Auckland, 0624
Address used since 09 Apr 2020
Thorndon, Wellington, 0611
Address used since 07 Jun 2015
Director 26 Jun 2009 - current
Geraldine Hunt
Wellington, 6011
Address used since 22 Jun 2016
Director 22 Jun 2016 - 09 Apr 2020
Andrew Michael Chapman
Green Bay, Auckland,
Address used since 11 Jun 2009
Director 08 Jun 2006 - 19 Jul 2010
Mark Douglas George
Onehunga, Auckland,
Address used since 08 Jun 2006
Director 08 Jun 2006 - 01 Aug 2008
Bruce William Potter
Glenfield, Auckland,
Address used since 08 Jun 2006
Director 08 Jun 2006 - 28 Aug 2007
Addresses
Previous address Type Period
35/54 Hill Street, Thorndon, Wellington, 0611 Physical & registered 16 Jun 2015 - 21 Apr 2020
20 Waterview Road, Stanley Point, North Shore City, 0624 Physical & registered 30 Jul 2010 - 16 Jun 2015
12 A Bishop Street, Green Bay, Auckland Physical & registered 18 Jun 2009 - 30 Jul 2010
640 Great South Road, Manakau City, 2025 Physical & registered 03 Jun 2009 - 18 Jun 2009
581-585 Gt South Road, Penrose, Auckland Physical & registered 01 Nov 2007 - 03 Jun 2009
19a Moata Road, Onehunga, Auckland Physical & registered 08 Jun 2006 - 01 Nov 2007
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Christopher Alan Kavanagh
Individual
Mount
Huddersfield, Hd3 3xp United Kingdom
22 Sep 2008 - current
Shares Allocation #2 Number of Shares: 147
Shareholder Name Address Period
Celia Hunt
Individual
Thorndon
Wellington
0611
20 Jul 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Christopher Alan Kavanagh
Individual
Mount
Huddersfield, Hd3 3xp United Kingdom
22 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
The Lambdon Family Trust
Other
28 Aug 2007 - 27 Jun 2010
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
08 Jun 2006 - 20 Jul 2010
Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Entity
08 Jun 2006 - 23 Aug 2008
Aut Enterprises Limited
Other
22 Sep 2008 - 27 Oct 2010
Andrew Michael Chapman
Individual
Green Bay
Auckland
08 Jun 2006 - 20 Jul 2010
Andrew Michael Chapman
Individual
Green Bay
Auckland
08 Jun 2006 - 20 Jul 2010
Null - The Lambdon Family Trust
Other
28 Aug 2007 - 27 Jun 2010
Null - Aut Enterprises Limited
Other
22 Sep 2008 - 27 Oct 2010
Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Entity
08 Jun 2006 - 23 Aug 2008
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
08 Jun 2006 - 20 Jul 2010
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Entity
08 Jun 2006 - 23 Aug 2008
Rosemary Ann Potter
Individual
Glenfield
Auckland
08 Jun 2006 - 23 Aug 2008
Bruce William Potter
Individual
Glenfield
Auckland
08 Jun 2006 - 23 Aug 2008
Mark Douglas George
Individual
Onehunga
Auckland
08 Jun 2006 - 23 Aug 2008
Mark Douglas George
Individual
Onehunga
Auckland
08 Jun 2006 - 23 Aug 2008
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Entity
08 Jun 2006 - 23 Aug 2008
Location
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