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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Devenie, Alexander Nevile |
Omaha R D 6 Warkworth New Zealand |
28 Mar 2001 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Devenie, Alexander Nevile |
Omaha R D 6 Warkworth New Zealand |
28 Mar 2001 - |
Individual | Devenie, Bernadette Yolanda |
Omaha R D 6 Warkworth New Zealand |
28 Mar 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Devenie, Bernadette Yolanda |
Omaha R D 6 Warkworth New Zealand |
28 Mar 2001 - |
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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