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Devon North Limited

Type: NZ Limited Company (Ltd)
9429037912987
NZBN
894486
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
9 North Ave
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 19 Jun 2018

Devon North Limited, a registered company, was incorporated on 16 Feb 1998. 9429037912987 is the NZ business number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. This company has been supervised by 2 directors: Stephen James Crick - an active director whose contract began on 16 Feb 1998,
Kerry Lorraine Crick - an active director whose contract began on 21 Jun 2004.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 9 North Ave, Devonport, Auckland, 0624 (type: registered, physical).
Devon North Limited had been using 9A North Ave, Devonport, Auckland as their registered address until 19 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 85 shares (85%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (15%).

Addresses

Principal place of activity

9 North Ave, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address: 9a North Ave, Devonport, Auckland New Zealand

Registered & physical address used from 19 May 2010 to 19 Jun 2018

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 30 May 2008 to 19 May 2010

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 30 May 2008

Address: 9a North Avenue, Devonport

Registered & physical address used from 12 Jul 2004 to 14 Apr 2005

Address: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 01 Jul 2004 to 12 Jul 2004

Address: 9a North Avenue, Devonport

Registered address used from 12 Apr 2000 to 01 Jul 2004

Address: 9a North Avenue, Devonport

Physical address used from 16 Feb 1998 to 01 Jul 2004

Contact info
64 21 507093
Phone
cricke@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Crick, Stephen James Devonport
Shares Allocation #2 Number of Shares: 15
Individual Crick, Kerry Lorraine Devonport

New Zealand
Directors

Stephen James Crick - Director

Appointment date: 16 Feb 1998

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 01 Jun 2021

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 12 May 2010


Kerry Lorraine Crick - Director

Appointment date: 21 Jun 2004

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 08 Jun 2021

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 12 May 2010

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