Devon Group Limited, a registered company, was incorporated on 04 Nov 2002. 9429036259359 is the number it was issued. The company has been managed by 1 director, named Brent Hulena - an active director whose contract began on 04 Nov 2002.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 3 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
Devon Group Limited had been using 9 Melrose Street, Newmarket, Auckland as their physical address up until 28 Jul 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 9 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Dec 2004 to 28 Jul 2017
Address: 23 Davis Crescent, Newmarket, Auckland
Physical & registered address used from 04 Nov 2002 to 14 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hulena Trustee Limited Shareholder NZBN: 9429041775127 |
41 Shortland Street Auckland 1010 New Zealand |
03 Dec 2019 - |
| Individual | Hulena, Jennifer Suzanne |
Parnell Auckland 1052 New Zealand |
03 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hulena Trustee Limited Shareholder NZBN: 9429041775127 |
41 Shortland Street Auckland 1010 New Zealand |
03 Dec 2019 - |
| Individual | Hulena, Jennifer Suzanne |
Parnell Auckland 1052 New Zealand |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
Prince's Wharf 139 Quay Street, Auckland |
01 Oct 2007 - 03 Dec 2019 |
| Individual | Irvine, Felicity Jane |
Remuera Auckland New Zealand |
07 Dec 2004 - 20 Feb 2013 |
| Entity | Frankleigh Trustee Company Limited Shareholder NZBN: 9429031523561 Company Number: 2496076 |
Waitahanui Taupo 3378 New Zealand |
20 Feb 2013 - 03 Dec 2019 |
| Individual | Irvine, Timothy Malcolm |
Herne Bay Auckland New Zealand |
07 Dec 2004 - 20 Feb 2013 |
| Individual | Hulena, Brent |
Parnell Auckland 1052 New Zealand |
01 Oct 2007 - 03 Dec 2019 |
| Individual | Irvine, Johnathan Brian |
Remuera Auckland New Zealand |
07 Dec 2004 - 25 Oct 2012 |
| Individual | Hulena, Brent |
Newmarket Auckland |
04 Nov 2002 - 07 Dec 2004 |
| Individual | Hulena, Brent |
Parnell Auckland 1052 New Zealand |
01 Oct 2007 - 03 Dec 2019 |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
175 Queen Street Auckland 1010 New Zealand |
01 Oct 2007 - 03 Dec 2019 |
| Entity | Frankleigh Trustee Company Limited Shareholder NZBN: 9429031523561 Company Number: 2496076 |
Waitahanui Taupo 3378 New Zealand |
20 Feb 2013 - 03 Dec 2019 |
Brent Hulena - Director
Appointment date: 04 Nov 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jul 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Dec 2004
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