Croydon Devon Holdings Limited, a registered company, was launched on 19 Dec 2008. 9429032441192 is the business number it was issued. The company has been supervised by 1 director, named Linda Jean Simmons - an active director whose contract began on 19 Dec 2008.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Croydon Devon Holdings Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address until 02 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 May 2021 to 02 Aug 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 27 May 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 27 May 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Jul 2014 to 08 May 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 May 2012 to 23 May 2014
Address: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 28 Apr 2011 to 25 May 2012
Address: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, North Shore City New Zealand
Physical & registered address used from 13 May 2009 to 28 Apr 2011
Address: C/-gannaway Mercer, 11a Wynyard Street, Devonport, North Shore
Physical & registered address used from 19 Dec 2008 to 13 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Croydon Corporate Trustee Limited Shareholder NZBN: 9429030294325 |
152 Quay Street Auckland 1010 New Zealand |
25 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Devon Corporate Trustee Limited Shareholder NZBN: 9429030294219 |
152 Quay Street Auckland 1010 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
08 May 2009 - 25 Oct 2018 |
| Individual | Simmons, Linda Jean |
Stanley Point North Shore 0624 |
06 Mar 2009 - 27 Jun 2010 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
19 Dec 2008 - 06 Mar 2009 | |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
19 Dec 2008 - 06 Mar 2009 | |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
08 May 2009 - 25 Oct 2018 |
Linda Jean Simmons - Director
Appointment date: 19 Dec 2008
Address: Stanley Point, North Shore, 0624 New Zealand
Address used since 19 Dec 2008
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