Devan Plastics Limited

Devan Plastics Limited was registered on 19 Mar 1992 and issued an NZ business identifier of 9429039002402. This registered LTD company has been managed by 1 director, named Alan James Barlow - an active director whose contract began on 19 Jun 1992.
According to BizDb's data (updated on 17 Apr 2024), this company registered 1 address: 38 Park Street, Tauranga, 3110 (type: registered, service).
Until 21 Mar 2022, Devan Plastics Limited had been using 125 Birch Avenue, Judea, Tauranga as their physical address.
BizDb identified former names for this company: from 23 Jun 1992 to 18 Nov 2002 they were named 107 Customhouse Quay Limited, from 19 Mar 1992 to 23 Jun 1992 they were named Ace Holdings Limited.
A total of 1500100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1500000 shares are held by 1 entity, namely:
107 Customhouse Quay Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 0.01% shares (exactly 100 shares) and includes
Barlow, Alan James - located at Mt Maunganui, Mt Maunganui,
Peterson, John William - located at Mt Maunganui, Mt Maunganui.

Other active addresses

Address #4: 38 Park Street, Tauranga, Mt Maunganui, 3116 New Zealand

Registered & physical & service address used from 21 Mar 2022

Address #5: 38 Park Street, Tauranga, 3110 New Zealand

Shareregister address used from 16 Mar 2024

Address #6: 38 Park Street, Tauranga, 3110 New Zealand

Registered & service address used from 25 Mar 2024

Principal place of activity

125 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 125 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Mar 2016 to 21 Mar 2022

Address #2: Floor 7, 107 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Oct 2007 to 18 Mar 2016

Address #3: L8, 107 Customhouse Quay, Wellington

Registered & physical address used from 31 Jan 2003 to 09 Oct 2007

Address #4: Kpmg, 135 Victoria Street, Wellington

Physical address used from 11 May 2001 to 31 Jan 2003

Address #5: C/o Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington

Registered address used from 11 May 2001 to 31 Jan 2003

Address #6: C/- Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington

Physical address used from 11 May 2001 to 11 May 2001

Address #7: C/o Harlow Butler (nz) Limited, Level 5, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 14 Dec 1992 to 11 May 2001

Address #8: C/o Trace Legal Agents Limited, Level 6 Unisys House,, 44-52 The Terrace, Wellington

Registered address used from 26 Jun 1992 to 14 Dec 1992

Previous Shareholders

Alan James Barlow - Director

Appointment date: 19 Jun 1992