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Devanage Holdings Limited

Type: NZ Limited Company (Ltd)
9429036838455
NZBN
1150119
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Sep 2018

Devanage Holdings Limited, a registered company, was started on 13 Jul 2001. 9429036838455 is the NZBN it was issued. This company has been managed by 2 directors: David Spedding - an active director whose contract began on 13 Jul 2001,
Angela Spedding - an active director whose contract began on 13 Jul 2001.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: registered, physical).
Devanage Holdings Limited had been using 117 Spey Street, Invercargill as their physical address up until 17 Sep 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Aug 2001 to 15 Aug 2001 they were called Davenage Holdings Limited, from 13 Jul 2001 to 03 Aug 2001 they were called D & A Spedding Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 14 Sep 2017 to 17 Sep 2018

Address: 28 Mersey Street, Gore, 9710 New Zealand

Registered & physical address used from 02 Feb 2012 to 14 Sep 2017

Address: Pm Fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North, Dunedin

Registered address used from 10 Sep 2005 to 10 Sep 2005

Address: C/-pm Fitzgibbon & Co, 27 Albany Street, , Dunedin North New Zealand

Registered address used from 10 Sep 2005 to 10 Sep 2005

Address: C/-pm Fitzgibbon, 27 Albany Street, Dunedin North New Zealand

Physical address used from 10 Sep 2005 to 02 Feb 2012

Address: P M Fitzgibbon @ Co Ltd, 27 Albany Street, Dunedin North, Dunedin

Physical address used from 10 Sep 2005 to 10 Sep 2005

Address: Myers & Co Ltd, 201-213 West Street, Ashburton

Physical & registered address used from 29 Sep 2003 to 10 Sep 2005

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical & registered address used from 13 Jul 2001 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Spedding, David Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spedding, Angela Rd 2
Winton
9782
New Zealand
Directors

David Spedding - Director

Appointment date: 13 Jul 2001

Address: Rd 2, Winton, 9782 New Zealand

Address used since 29 Aug 2022

Address: Rd 3, Winton, 9783 New Zealand

Address used since 06 Sep 2013


Angela Spedding - Director

Appointment date: 13 Jul 2001

Address: Rd 2, Winton, 9782 New Zealand

Address used since 29 Aug 2022

Address: Rd 3, Winton, 9783 New Zealand

Address used since 06 Sep 2013

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