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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shillito, Carl Anthony |
East Tamaki Auckland 2016 New Zealand |
22 Apr 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shillito, Angela Susan |
East Tamaki Auckland 2016 New Zealand |
22 Apr 1997 - |
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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