Shortcuts

Devereux Consulting Limited

Type: NZ Limited Company (Ltd)
9429039228017
NZBN
467197
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 04 Jul 2007

Devereux Consulting Limited was registered on 23 Apr 1990 and issued an NZBN of 9429039228017. The registered LTD company has been managed by 3 directors: Charlotte Zoe Devereux - an active director whose contract started on 25 Jun 2012,
Simon Wheatley Greenwood - an inactive director whose contract started on 09 Nov 2018 and was terminated on 13 Nov 2018,
Colyn Kathleen Devereux-Kay - an inactive director whose contract started on 24 Dec 1990 and was terminated on 25 Jun 2012.
According to BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 6 Boston Road, Mt Eden, Auckland (type: registered, physical).
Up to 04 Jul 2007, Devereux Consulting Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address.
BizDb found previous aliases for this company: from 26 Jul 1999 to 26 Jul 2000 they were called Devereux Consulting Limited, from 23 Apr 1990 to 26 Jul 1999 they were called Fragrance Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Devereux, Charlotte Zoe (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 07 Aug 1995 to 04 Jul 2007

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 07 Aug 1995 to 04 Jul 2007

Address: -

Physical address used from 07 Aug 1995 to 07 Aug 1995

Contact info
64 021 669830
09 May 2019 Phone
czdevereux@gmail.com
09 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Devereux, Charlotte Zoe Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenwood, Simon Wheatley Herne Bay
Auckland
1011
New Zealand
Individual Devereux-kay, Colyn Kathleen Remuera
Auckland

New Zealand
Individual Devereux, Colyn Remuera
Auckland
Individual Devereux, Holdings Limted Remuera
Auckland
Individual Hamilton, Geoffrey Alexander Remuera
Auckland

New Zealand
Directors

Charlotte Zoe Devereux - Director

Appointment date: 25 Jun 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Mar 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Mar 2019


Simon Wheatley Greenwood - Director (Inactive)

Appointment date: 09 Nov 2018

Termination date: 13 Nov 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Nov 2018


Colyn Kathleen Devereux-kay - Director (Inactive)

Appointment date: 24 Dec 1990

Termination date: 25 Jun 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Dec 1990

Nearby companies

Asw Holdings Limited
6 Boston Road

Oneworld Collection (2012) New Zealand Limited
6 Boston Road

Rwr Ip Limited
6 Boston Road

Trustee Barrett Limited
Suite 1, 6 Boston Road

Serifos Limited
Suite 1, 6 Boston Road

Child Limited
6 Boston Road