Devpac Limited, a registered company, was incorporated on 07 Jul 1993. 9429038584114 is the number it was issued. This company has been supervised by 4 directors: Basil Peter Hancock - an active director whose contract started on 07 Jul 1993,
Bruce Ward - an inactive director whose contract started on 07 Jul 1993 and was terminated on 30 Nov 2004,
Ian Campbell Mccallum - an inactive director whose contract started on 07 Jul 1993 and was terminated on 12 Mar 2002,
Graham Roy Mccallum - an inactive director whose contract started on 07 Jul 1993 and was terminated on 12 Mar 2002.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 17 Swans Road, Rd 3, New Plymouth, 4373 (physical address),
17 Swans Road, Rd 3, New Plymouth, 4373 (service address),
7 Liardet Street, New Plymouth, 4310 (registered address).
Devpac Limited had been using Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth, Attn: Peter Darney as their registered address up until 02 Mar 2010.
Past names used by the company, as we found at BizDb, included: from 07 Jul 1993 to 06 Aug 1993 they were named Makino Investments Limited.
A single entity controls all company shares (exactly 20000 shares) - Devon Plastics Limited - located at 4373, New Plymouth.
Previous addresses
Address #1: Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth, Attn: Peter Darney
Registered address used from 23 Feb 2006 to 02 Mar 2010
Address #2: 5 Dakota Place, Bell Block, New Plymouth New Zealand
Physical address used from 23 Feb 2006 to 10 Mar 2011
Address #3: 1 Dakota Place, Bell Block, New Plymouth
Registered address used from 30 Jun 1997 to 23 Feb 2006
Address #4: 1 Dakota Place, New Plymouth
Physical address used from 30 Jun 1994 to 23 Feb 2006
Address #5: Commercial Affairs Division, Cnr Oxford Terrace & Gloucester Street, Christchurch
Physical address used from 30 Jun 1994 to 30 Jun 1994
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Devon Plastics Limited Shareholder NZBN: 9429039573155 |
New Plymouth |
07 Jul 1993 - |
Basil Peter Hancock - Director
Appointment date: 07 Jul 1993
Address: Marfell, New Plymouth, 4310 New Zealand
Address used since 22 Feb 2011
Bruce Ward - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 30 Nov 2004
Address: Bell Block, Taranaki,
Address used since 07 Jul 1993
Ian Campbell Mccallum - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 12 Mar 2002
Address: R D 11, Hawera,
Address used since 07 Jul 1993
Graham Roy Mccallum - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 12 Mar 2002
Address: R D 15, Hawera,
Address used since 07 Jul 1993
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