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Devmark Trading Limited

Type: NZ Limited Company (Ltd)
9429038832567
NZBN
592955
Company Number
Registered
Company Status
F371145
Industry classification code
Textile Wholesaling
Industry classification description
Current address
57 Marlborough Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 12 May 2016

Devmark Trading Limited was registered on 02 Sep 1993 and issued an NZ business identifier of 9429038832567. The registered LTD company has been managed by 3 directors: Michael John Matthews - an active director whose contract began on 02 Sep 1993,
Carl Michael Matthews - an active director whose contract began on 27 May 2003,
Margaret Joyce Matthews - an inactive director whose contract began on 02 Sep 1993 and was terminated on 19 Apr 2000.
According to BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 57 Marlborough Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up to 12 May 2016, Devmark Trading Limited had been using 74 Peary Road, Mt Eden, Auckland, as their registered address.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Matthews, Carl Michael (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 2 shareholders, holds 87.42 per cent shares (exactly 1049 shares) and includes
Matthews, Vanessa Louise - located at Mount Eden, Auckland,
Matthews, Carl Michael - located at Mount Eden, Auckland.
The next share allocation (150 shares, 12.5%) belongs to 1 entity, namely:
Matthews, Michael John, located at Howick, Auckland (an individual). Devmark Trading Limited is classified as "Textile wholesaling" (business classification F371145).

Addresses

Principal place of activity

57 Marlborough Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 74 Peary Road, Mt Eden, Auckland,, 1024 New Zealand

Registered & physical address used from 13 May 2015 to 12 May 2016

Address: 6 Volcanic St, Balmoral, Auckland, 1041 New Zealand

Registered & physical address used from 04 May 2010 to 13 May 2015

Address: 6a Belfast St, Hillsborough, Auckland 1042

Registered & physical address used from 07 May 2009 to 04 May 2010

Address: 41 Moore St, Howick, Auckland

Physical & registered address used from 07 Jun 2006 to 07 May 2009

Address: 47 Moore Street, Howick, Auckland

Physical & registered address used from 09 Jul 2004 to 07 Jun 2006

Address: 115a Moore St, Howick, Auckland

Physical address used from 04 Jun 2003 to 09 Jul 2004

Address: 115a Moore Street, Howick, Auckland

Registered address used from 04 Jun 2003 to 09 Jul 2004

Address: 41 Castleton Drive, Mellons Bay

Registered address used from 13 May 2002 to 04 Jun 2003

Address: 41 Castleton Drive, Mellons Bay

Physical address used from 01 Jul 1997 to 04 Jun 2003

Address: 41 Castleton Drive, Mellons Bay

Registered address used from 01 Jul 1997 to 13 May 2002

Contact info
64 887 5674
Phone
carl@devmark.co.nz
Email
www.devmark.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Matthews, Carl Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1049
Individual Matthews, Vanessa Louise Mount Eden
Auckland
1024
New Zealand
Individual Matthews, Carl Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Matthews, Michael John Howick
Auckland
2014
New Zealand
Directors

Michael John Matthews - Director

Appointment date: 02 Sep 1993

Address: Howick, Auckland, 2014 New Zealand

Address used since 10 Oct 2017

Address: Howick, Manukau, 2014 New Zealand

Address used since 27 Apr 2010


Carl Michael Matthews - Director

Appointment date: 27 May 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 May 2016


Margaret Joyce Matthews - Director (Inactive)

Appointment date: 02 Sep 1993

Termination date: 19 Apr 2000

Address: Mellons Bay,

Address used since 02 Sep 1993

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