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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Cook, Sean |
Stanley Point Auckland 0624 New Zealand |
14 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Cook, Adam |
Narrow Neck Auckland 0624 New Zealand |
14 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Cook, Simone |
Stanley Point Auckland 0624 New Zealand |
14 Jul 2005 - |
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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