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Paul Devereux Consulting Limited

Type: NZ Limited Company (Ltd)
9429035298366
NZBN
1531803
Company Number
Registered
Company Status
Current address
27 Bradford Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Dec 2016
27 Bradford Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 04 Jan 2017

Paul Devereux Consulting Limited was registered on 06 Jul 2004 and issued a New Zealand Business Number of 9429035298366. The registered LTD company has been managed by 2 directors: Paul James Devereux - an active director whose contract started on 06 Jul 2004,
Noel Ashley Atkinson - an inactive director whose contract started on 13 Sep 2014 and was terminated on 13 Apr 2016.
According to BizDb's data (last updated on 18 Mar 2024), the company filed 1 address: 27 Bradford Street, Parnell, Auckland, 1052 (types include: registered, physical).
Until 04 Jan 2017, Paul Devereux Consulting Limited had been using 6 Rangitoto View Road, Cockle Bay, Auckland 2014 as their registered address.
BizDb identified more names for the company: from 12 Jul 2005 to 12 Sep 2007 they were called Dex Independent Trustee Services Limited, from 06 Jul 2004 to 12 Jul 2005 they were called Potentis Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Devereux, Paul James (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: 6 Rangitoto View Road, Cockle Bay, Auckland 2014, 2014 New Zealand

Registered & physical address used from 23 Sep 2014 to 04 Jan 2017

Address #2: 4d, 28 Stanwell Street, Parnell, Auckland New Zealand

Physical & registered address used from 06 Jul 2004 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Devereux, Paul James Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Company Number: 1664774
Parnell
Auckland
1052
New Zealand
Entity Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Company Number: 1664774
Parnell
Auckland
1052
New Zealand
Directors

Paul James Devereux - Director

Appointment date: 06 Jul 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Dec 2016


Noel Ashley Atkinson - Director (Inactive)

Appointment date: 13 Sep 2014

Termination date: 13 Apr 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Sep 2014

Nearby companies

Lex Trustee Company Limited
27 Bradford Street

Corporate Counsel Limited
27 Bradford Street

Motu Trustee Pty Limited
27 Bradford Street

Corporate Handymen Limited
27 Bradford Street

Potentis Technology Investments Limited
27 Bradford Street

Dex Management Limited
27 Bradford Street