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Devonport Construction Limited

Type: NZ Limited Company (Ltd)
9429038230462
NZBN
828299
Company Number
Registered
Company Status
Current address
1/30a Walter Street
Devonport
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Sep 2021

Devonport Construction Limited was incorporated on 23 Sep 1996 and issued an NZ business identifier of 9429038230462. The registered LTD company has been run by 1 director, named Paul Mcgregor Jervis - an active director whose contract began on 23 Sep 1996.
As stated in our data (last updated on 11 Jun 2025), the company uses 1 address: 1/30A Walter Street, Devonport, Auckland, 0622 (type: registered, physical).
Up until 13 Sep 2021, Devonport Construction Limited had been using 3 Glen Road, Devonport, Auckland as their physical address.
BizDb found former names used by the company: from 24 Jun 2010 to 11 Feb 2014 they were named Paul.m.jervis Builders Limited, from 23 Sep 1996 to 24 Jun 2010 they were named P.m. Jervis Builders Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Jervis, Paul Mcgregor (an individual) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Strong, Vicki Elizabeth - located at Hauraki, Auckland.

Addresses

Previous addresses

Address: 3 Glen Road, Devonport, Auckland New Zealand

Physical & registered address used from 29 Oct 1998 to 13 Sep 2021

Address: 172 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 29 Oct 1998 to 29 Oct 1998

Address: 14 Onslow Road, Mt Eden, Auckland

Registered address used from 29 Oct 1998 to 29 Oct 1998

Address: 14 Onslow Road, Mt Eden, Auckland

Registered & physical address used from 15 Oct 1997 to 29 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Jervis, Paul Mcgregor Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Strong, Vicki Elizabeth Hauraki
Auckland
0622
New Zealand
Directors

Paul Mcgregor Jervis - Director

Appointment date: 23 Sep 1996

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 Sep 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Sep 2015

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