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Devonport Framing Limited

Type: NZ Limited Company (Ltd)
9429038102585
NZBN
853702
Company Number
Registered
Company Status
068223938
GST Number
No Abn Number
Australian Business Number
C149950
Industry classification code
Picture Framing Service
Industry classification description
Current address
141 Cascades Road
Pakuranga
Auckland 2010
New Zealand
Records & other (Address for Records) address used since 26 Feb 2015
141 Cascades Road
Pakuranga Heights
Auckland 2010
New Zealand
Physical & service & registered address used since 06 Mar 2015
141 Cascades Road
Pakuranga Heights
Auckland 2010
New Zealand
Postal & office & delivery & invoice address used since 09 Apr 2019

Devonport Framing Limited was registered on 22 Apr 1997 and issued a New Zealand Business Number of 9429038102585. This registered LTD company has been supervised by 1 director, named Carl Anthony Shillito - an active director whose contract began on 22 Apr 1997.
According to BizDb's data (updated on 17 Mar 2024), this company registered 1 address: 141 Cascades Road, Pakuranga Heights, Auckland, 2010 (category: postal, office).
Up to 06 Mar 2015, Devonport Framing Limited had been using Bdo Tauranga Limited, Level 1, The Hub,525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shillito, Carl Anthony (an individual) located at East Tamaki, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shillito, Angela Susan - located at East Tamaki, Auckland. Devonport Framing Limited has been categorised as "Picture framing service" (ANZSIC C149950).

Addresses

Principal place of activity

141 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: Bdo Tauranga Limited, Level 1, The Hub,525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Mar 2014 to 06 Mar 2015

Address #2: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 07 Mar 2011 to 10 Mar 2014

Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 12 Sep 2008 to 07 Mar 2011

Address #4: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Physical address used from 19 Sep 2007 to 12 Sep 2008

Address #5: C/- Rodewald Hart Brown, Cnr Queen & Jocelyn St, Te Puke

Registered address used from 07 Mar 2003 to 12 Sep 2008

Address #6: C/- Rodewald Hart Brown Ltd, Po Box 13380, Tauranga

Physical address used from 07 Mar 2003 to 19 Sep 2007

Address #7: Tom Rodewald & Associates, Cnr Queen & Jocelyn Streets, Te Puke

Physical address used from 17 Feb 2001 to 17 Feb 2001

Address #8: Tom Rodewald & Associates, Cnr Queen & Jocelyn Streets, Te Puke

Registered address used from 17 Feb 2001 to 07 Mar 2003

Address #9: C/- Rodewald Hart & Associates Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Physical address used from 17 Feb 2001 to 07 Mar 2003

Address #10: Tome Rodewald & Associates, Cnr Queen & Jocelyn Streets, Te Puke

Registered address used from 11 Apr 2000 to 17 Feb 2001

Address #11: Tome Rodewald & Associates, Cnr Queen & Jocelyn Streets, Te Puke

Registered address used from 22 Apr 1997 to 11 Apr 2000

Contact info
64 576 2372
09 Apr 2019 Phone
carlangshillito@gmail.com
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shillito, Carl Anthony East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shillito, Angela Susan East Tamaki
Auckland
2016
New Zealand
Directors

Carl Anthony Shillito - Director

Appointment date: 22 Apr 1997

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 19 Mar 2015

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Jeff & Phillip Limited
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