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Devonport Publishing Limited

Type: NZ Limited Company (Ltd)
9429037973131
NZBN
881445
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical address used since 28 Aug 2020

Devonport Publishing Limited, a registered company, was registered on 13 Nov 1997. 9429037973131 is the number it was issued. This company has been run by 3 directors: Robert Drent - an active director whose contract began on 13 Nov 1997,
Peter Wilson - an active director whose contract began on 12 May 2017,
Catherine Sheehan - an inactive director whose contract began on 13 Nov 1997 and was terminated on 01 Aug 2006.
Updated on 12 Jun 2022, the BizDb data contains detailed information about 1 address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Devonport Publishing Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up to 28 Aug 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent). Lastly we have the third share allocation (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 10 Jul 2007 to 28 Aug 2020

Address: Suite 1, W J Scott Mall, 13 Victoria Road, Devonport, Auckland

Registered address used from 07 Jun 2002 to 10 Jul 2007

Address: Suite 1, W. J Scott Mall, 13 Victoria Road, Devonport, Auckland

Physical address used from 10 Jun 2000 to 10 Jul 2007

Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Registered address used from 10 Jun 2000 to 07 Jun 2002

Address: 2/3 Broadway, Newmarket, Auckland

Physical address used from 10 Jun 2000 to 10 Jun 2000

Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Physical address used from 10 Jun 2000 to 10 Jun 2000

Address: Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 10 Jun 2000

Address: Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland

Registered address used from 16 Jun 1999 to 11 Apr 2000

Address: Gilligan & Co, Chartered Accountants, Level 4, 136 Broadway, Newmarket, Auckland

Physical address used from 16 Jun 1999 to 10 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert Drent Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peter Wilson Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Robert Drent Devonport
Auckland
0624
New Zealand
Individual Johanna Maria Hammer Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catherine Sheehan Devonport
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Directors

Robert Drent - Director

Appointment date: 13 Nov 1997

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jan 2014


Peter Wilson - Director

Appointment date: 12 May 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 May 2017


Catherine Sheehan - Director (Inactive)

Appointment date: 13 Nov 1997

Termination date: 01 Aug 2006

Address: Devonport, Auckland,

Address used since 13 Nov 1997

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