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J & S Devine Limited

Type: NZ Limited Company (Ltd)
9429030592070
NZBN
3914939
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Devine, Stuart Philip Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Devine, Jennifer Anne Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Devine, Jenny Waihi Beach
Waihi Beach
3611
New Zealand
Director Devine, Stuart Waihi Beach
Waihi Beach
3611
New Zealand
Directors

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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