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Deavin Investments Limited

Type: NZ Limited Company (Ltd)
9429037419653
NZBN
1004847
Company Number
Removed
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 14 Jul 2016

Deavin Investments Limited was launched on 03 Dec 1999 and issued an NZBN of 9429037419653. This removed LTD company has been managed by 2 directors: Barry Deavin - an active director whose contract began on 03 Dec 1999,
Dorothy Mary Deavin - an active director whose contract began on 03 Dec 1999.
As stated in our information (updated on 11 Oct 2023), this company uses 2 addresses: 20 Main Road, Tawa, Wellington, 5028 (office address),
62 Mana Esplanade, Paremata, Porirua, 5026 (registered address),
62 Mana Esplanade, Paremata, Porirua, 5026 (physical address),
62 Mana Esplanade, Paremata, Porirua, 5026 (service address) among others.
Up until 14 Jul 2016, Deavin Investments Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Deavin, Barry (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Deavin, Dorothy Mary - located at Paraparaumu, Paraparaumu.

Addresses

Principal place of activity

20 Main Road, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 04 May 2012 to 14 Jul 2016

Address #2: Accountants First Ltd, 22 Prosser St, Porirua, 5024 New Zealand

Registered & physical address used from 03 Aug 2011 to 04 May 2012

Address #3: 22 Prosser Street, Porirua New Zealand

Physical & registered address used from 18 Mar 2010 to 03 Aug 2011

Address #4: 2nd Floor, 15 Daly Street, Lower Hutt

Registered & physical address used from 28 Jul 2004 to 18 Mar 2010

Address #5: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt

Registered address used from 12 Apr 2000 to 28 Jul 2004

Address #6: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 03 Dec 1999 to 28 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Deavin, Barry Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Deavin, Dorothy Mary Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Barry Deavin - Director

Appointment date: 03 Dec 1999

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 19 Sep 2014


Dorothy Mary Deavin - Director

Appointment date: 03 Dec 1999

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 19 Sep 2014

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