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Devan Group Limited

Type: NZ Limited Company (Ltd)
9429036956500
NZBN
1126017
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Aug 2022

Devan Group Limited, a registered company, was started on 28 Mar 2001. 9429036956500 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Bernadette Yolanda Devenie - an active director whose contract began on 28 Mar 2001,
Alexander Nevile Devenie - an active director whose contract began on 28 Mar 2001.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Devan Group Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address until 03 Aug 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Aug 2014 to 03 Aug 2022

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 18 Feb 2005 to 06 Aug 2014

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 18 Feb 2005

Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Registered & physical address used from 28 Mar 2001 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Devenie, Alexander Nevile Omaha
R D 6 Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Devenie, Alexander Nevile Omaha
R D 6 Warkworth

New Zealand
Individual Devenie, Bernadette Yolanda Omaha
R D 6 Warkworth

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Devenie, Bernadette Yolanda Omaha
R D 6 Warkworth

New Zealand
Directors

Bernadette Yolanda Devenie - Director

Appointment date: 28 Mar 2001

Address: Omaha, R D 6 Warkworth, 0986 New Zealand

Address used since 23 Jul 2015


Alexander Nevile Devenie - Director

Appointment date: 28 Mar 2001

Address: Omaha, R D 6 Warkworth, 0986 New Zealand

Address used since 23 Jul 2015

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