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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Crick, Stephen James |
Devonport |
16 Feb 1998 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Crick, Kerry Lorraine |
Devonport New Zealand |
28 Jun 2005 - |
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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