Devonport 52/54 Limited

Devonport 52/54 Limited, a registered company, was incorporated on 26 Mar 2001. 9429036963034 is the NZ business number it was issued. The company has been supervised by 4 directors: Willem Jan Kiers - an active director whose contract began on 26 Mar 2001,
Jan Allert Kiers - an active director whose contract began on 26 Mar 2001,
Lenetta Du Preez - an active director whose contract began on 30 Apr 2010,
Niklaas Hendrik Kiers - an inactive director whose contract began on 21 Jul 2003 and was terminated on 09 Jul 2004.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Devonport 52/54 Limited had been using Level 2, 40 Triton Drive, Auckland as their physical address until 23 Apr 2018.
A total of 10000 shares are issued to 12 shareholders (8 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allocation (3332 shares 33.32%) made up of 2 entities.

Previous addresses

Address: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand

Physical & registered address used from 16 Mar 2011 to 23 Apr 2018

Address: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City New Zealand

Registered & physical address used from 13 Aug 2009 to 16 Mar 2011

Address: Jollands Callander Incorp Taxtactics, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland

Registered & physical address used from 02 Oct 2007 to 13 Aug 2009

Address: De Lange & Associates Ltd, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland

Registered & physical address used from 06 Dec 2005 to 02 Oct 2007

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Registered & physical address used from 14 Apr 2004 to 06 Dec 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 08 May 2003 to 14 Apr 2004

Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical & registered address used from 26 Mar 2001 to 08 May 2003

Previous Shareholders

Willem Jan Kiers - Director

Appointment date: 26 Mar 2001

Jan Allert Kiers - Director

Appointment date: 26 Mar 2001

Lenetta Du Preez - Director

Appointment date: 30 Apr 2010

Niklaas Hendrik Kiers - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 09 Jul 2004