Devine Agencies Limited, a registered company, was incorporated on 27 Sep 2007. 9429033156491 is the business number it was issued. "Footwear wholesaling" (business classification F371220) is how the company has been classified. This company has been managed by 4 directors: Michelle Anne Finnigan - an active director whose contract began on 27 Sep 2007,
Kerry Finnigan - an active director whose contract began on 27 Sep 2007,
John Leslie Devine - an inactive director whose contract began on 27 Sep 2007 and was terminated on 11 Dec 2014,
Anne Elizabeth Devine - an inactive director whose contract began on 27 Sep 2007 and was terminated on 11 Dec 2014.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 168 Kohimarama Road, Kohimarama, Auckland, 1071 (types include: registered, service).
Devine Agencies Limited had been using Unit 1, 86 Elizabeth Knox Place, Mt Wellington, Auckland as their registered address up until 09 Mar 2021.
Past names for this company, as we managed to find at BizDb, included: from 27 Sep 2007 to 12 Oct 2007 they were named Anorco Number Thirty Five Limited.
A single entity owns all company shares (exactly 1000 shares) - Gartmore Investments Limited - located at 1071, Kohimarama, Auckland.
Previous addresses
Address #1: Unit 1, 86 Elizabeth Knox Place, Mt Wellington, Auckland, 1072 New Zealand
Registered address used from 15 Jan 2015 to 09 Mar 2021
Address #2: Suite C, 5 Dallan Place, Albany, Auckland New Zealand
Physical address used from 27 Sep 2007 to 09 Jan 2015
Address #3: Suite C, 5 Dallan Place, Albany, Auckland New Zealand
Registered address used from 27 Sep 2007 to 15 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gartmore Investments Limited Shareholder NZBN: 9429036710331 |
Kohimarama Auckland |
27 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Devage Limited Shareholder NZBN: 9429037106683 Company Number: 1090453 |
27 Sep 2007 - 23 Dec 2014 | |
| Entity | Devage Limited Shareholder NZBN: 9429037106683 Company Number: 1090453 |
27 Sep 2007 - 23 Dec 2014 |
Ultimate Holding Company
Michelle Anne Finnigan - Director
Appointment date: 27 Sep 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Sep 2007
Kerry Finnigan - Director
Appointment date: 27 Sep 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Sep 2007
John Leslie Devine - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 11 Dec 2014
Address: Torbay, Auckland, New Zealand
Address used since 27 Sep 2007
Anne Elizabeth Devine - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 11 Dec 2014
Address: Torbay, Auckland, New Zealand
Address used since 27 Sep 2007
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