J & S Devine Limited was incorporated on 26 Jul 2012 and issued an NZ business number of 9429030592070. The registered LTD company has been run by 4 directors: Jenny Devine - an active director whose contract began on 26 Jul 2012,
Stuart Devine - an active director whose contract began on 26 Jul 2012,
Jennifer Anne Devine - an active director whose contract began on 26 Jul 2012,
Stuart Philip Devine - an active director whose contract began on 26 Jul 2012.
As stated in our database (last updated on 11 Apr 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up until 23 Apr 2020, J & S Devine Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Devine, Stuart Philip (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Devine, Jennifer Anne - located at Waihi Beach, Waihi Beach. J & S Devine Limited has been categorised as "Financial asset investing" (business classification K624010).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 23 Apr 2020
Address: Level 1, 171 Hobson Street, Auckland, 1011 New Zealand
Registered & physical address used from 05 Mar 2013 to 06 Nov 2014
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 26 Jul 2012 to 05 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Devine, Stuart Philip |
Waihi Beach Waihi Beach 3611 New Zealand |
15 Apr 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Devine, Jennifer Anne |
Waihi Beach Waihi Beach 3611 New Zealand |
15 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Devine, Jenny |
Waihi Beach Waihi Beach 3611 New Zealand |
26 Jul 2012 - 15 Apr 2020 |
Director | Devine, Stuart |
Waihi Beach Waihi Beach 3611 New Zealand |
26 Jul 2012 - 15 Apr 2020 |
Jenny Devine - Director
Appointment date: 26 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jul 2012
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Jul 2012
Stuart Devine - Director
Appointment date: 26 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jul 2012
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Jul 2012
Jennifer Anne Devine - Director
Appointment date: 26 Jul 2012
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Jul 2012
Stuart Philip Devine - Director
Appointment date: 26 Jul 2012
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Jul 2012
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