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Devine Promotions Limited

Type: NZ Limited Company (Ltd)
9429037335434
NZBN
1021045
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 02 Aug 2005
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2005

Devine Promotions Limited, a registered company, was launched on 14 Mar 2000. 9429037335434 is the NZBN it was issued. This company has been supervised by 3 directors: Jason John Devine - an active director whose contract began on 12 Aug 2013,
Kyla Anne Williams - an inactive director whose contract began on 07 Oct 2008 and was terminated on 12 Aug 2013,
Jason John Devine - an inactive director whose contract began on 14 Mar 2000 and was terminated on 07 Oct 2008.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister).
Devine Promotions Limited had been using Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their physical address until 02 Aug 2005.
All shares (99 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland,
Devine, Jason John (an individual) located at Albany, Auckland postcode 0792.

Addresses

Previous addresses

Address #1: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 28 May 2003 to 02 Aug 2005

Address #2: 24 Dickens Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 28 May 2003

Address #3: 24 Dickens Street, Grey Lynn, Auckland

Physical address used from 14 Mar 2000 to 28 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Hurstmere Trustees Limited
Shareholder NZBN: 9429034591659
Takapuna
Auckland
Individual Devine, Jason John Albany
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devine, Jason John Albany
Auckland
Individual Devine, Geoffrey Milford
Auckland
Individual Devine, Wendy Patricia Browns Bay
Auckland
Individual Devine, Jason John Albany
Auckland
Individual Devine, Wendy Patricia Browns Bay
Auckland
Directors

Jason John Devine - Director

Appointment date: 12 Aug 2013

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 12 Aug 2013


Kyla Anne Williams - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 12 Aug 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 May 2012


Jason John Devine - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 07 Oct 2008

Address: Albany, Auckland,

Address used since 08 May 2007

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