Devante Limited, a registered company, was registered on 24 Oct 2001. 9429036728572 is the NZ business number it was issued. The company has been supervised by 3 directors: Craig Warren Thorpe - an active director whose contract began on 24 Oct 2001,
Daisy Thorpe - an inactive director whose contract began on 02 Sep 2016 and was terminated on 18 Oct 2021,
Steele Gibson - an inactive director whose contract began on 24 Oct 2001 and was terminated on 03 Jul 2002.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Baird Street, Howick, Auckland, 2014 (category: registered, service).
Devante Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address until 04 Dec 2019.
One entity controls all company shares (exactly 100 shares) - Thorpe, Craig Warren - located at 2014, Mellons Bay, Auckland.
Previous addresses
Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 31 Jan 2012 to 04 Dec 2019
Address #2: 2/21 Ballater Place, Highland Park, Manukau 2010, Auckland New Zealand
Physical address used from 05 Nov 2009 to 31 Jan 2012
Address #3: 21/21 Ballater Pl, Highland Park, Manukau 2010, Auckland New Zealand
Registered address used from 05 Nov 2009 to 31 Jan 2012
Address #4: 16 Studfall St, Pakuranga, Auckland
Physical & registered address used from 05 Nov 2003 to 05 Nov 2009
Address #5: 4 Poronui St, Mt Eden, Auckland
Physical & registered address used from 10 Mar 2003 to 05 Nov 2003
Address #6: Unit 4, 281 Mt Eden Road, Mt Eden, Auckland
Physical address used from 25 Oct 2001 to 10 Mar 2003
Address #7: Unit 4, 281 Mt Eden Road, Mt Eden, Auckland
Registered address used from 24 Oct 2001 to 10 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thorpe, Craig Warren |
Mellons Bay Auckland 2014 New Zealand |
24 Oct 2001 - |
Craig Warren Thorpe - Director
Appointment date: 24 Oct 2001
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Apr 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Nov 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 28 Nov 2014
Daisy Thorpe - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 18 Oct 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Nov 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 02 Sep 2016
Steele Gibson - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 03 Jul 2002
Address: Howick, Auckland,
Address used since 24 Oct 2001
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street