Devear Enterprises Limited, a registered company, was launched on 27 Jan 2004. 9429035565062 is the NZ business number it was issued. "Utility network construction and maintenance services" (business classification E310970) is how the company was classified. The company has been supervised by 2 directors: Karen Anne Devonshire - an active director whose contract began on 27 Jan 2004,
Callum Jon Rapley - an active director whose contract began on 01 Apr 2013.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 192 Taylor Road, Rd 2, Waimauku, 0882 (type: postal, office).
Devear Enterprises Limited had been using 111 Woodlands Park Road, Titirangi, Auckland as their physical address until 11 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%).
Principal place of activity
192 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Previous addresses
Address #1: 111 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 11 Apr 2011 to 11 Sep 2015
Address #2: 111 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 08 Apr 2011 to 11 Sep 2015
Address #3: 111 Woodlands Park Road, Titirangi 0604, Waitakere City New Zealand
Registered address used from 31 Mar 2010 to 08 Apr 2011
Address #4: 111 Woodlands Park Road, Titirangi 0604, Waiakere City New Zealand
Physical address used from 31 Mar 2010 to 11 Apr 2011
Address #5: 111 Woodlands Park Road, Titirangi, Waitakere 0604
Registered address used from 12 Mar 2009 to 31 Mar 2010
Address #6: 111 Woodland Park Road, Titirangi, Waitakere 0604
Physical address used from 12 Mar 2009 to 31 Mar 2010
Address #7: 111 Woodlands Park Road, Titirangi, Auckland
Physical & registered address used from 14 Apr 2005 to 12 Mar 2009
Address #8: 19 Shaw Road, Oratia, Waiatarua, Auckland
Registered & physical address used from 04 Jun 2004 to 14 Apr 2005
Address #9: 63 Captain Scott Road, Glen Eden, Auckland
Physical & registered address used from 27 Jan 2004 to 04 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Devonshire, Karen Anne |
Rd 2 Waimauku 0882 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Rapley, Callum Jon |
Rd 2 Waimauku 0882 New Zealand |
11 Apr 2013 - |
Karen Anne Devonshire - Director
Appointment date: 27 Jan 2004
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 03 Sep 2015
Callum Jon Rapley - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 03 Sep 2015
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