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Devonport Displays Limited

Type: NZ Limited Company (Ltd)
9429034655436
NZBN
1664243
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Jul 2021

Devonport Displays Limited, a registered company, was incorporated on 14 Jul 2005. 9429034655436 is the business number it was issued. This company has been supervised by 3 directors: Adam Cook - an active director whose contract began on 14 Jul 2005,
Sean Cook - an active director whose contract began on 14 Jul 2005,
Simone Cook - an active director whose contract began on 14 Jul 2005.
Last updated on 05 May 2025, our data contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Devonport Displays Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 08 Jul 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34%). Finally there is the 3rd share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Apr 2011 to 08 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered & physical address used from 12 Apr 2010 to 08 Apr 2011

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 27 Mar 2006 to 12 Apr 2010

Address: Mcelroy Dutt & Thompson, Chartered Accountants, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 14 Jul 2005 to 27 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Cook, Sean Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Cook, Adam Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Cook, Simone Stanley Point
Auckland
0624
New Zealand
Directors

Adam Cook - Director

Appointment date: 14 Jul 2005

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 13 Mar 2012


Sean Cook - Director

Appointment date: 14 Jul 2005

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 13 Mar 2013


Simone Cook - Director

Appointment date: 14 Jul 2005

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 13 Mar 2013

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