Devonport Investments Limited, a registered company, was registered on 10 Feb 1977. 9429040440354 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gary Robert Brown - an active director whose contract began on 15 Nov 1984,
Alison Mary Brown - an inactive director whose contract began on 15 Nov 1984 and was terminated on 31 Dec 1999.
Last updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Devonport Investments Limited had been using Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland as their physical address until 11 Mar 2022.
Old names used by this company, as we found at BizDb, included: from 08 Jun 1982 to 07 May 1996 they were called Herbert Brown Machinery Limited, from 10 Feb 1977 to 08 Jun 1982 they were called Herbert Brown Limited.
One entity owns all company shares (exactly 775000 shares) - Brown, Gary Robert - located at 1010, Rd 1, Te Awamutu.
Other active addresses
Address #4: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 14 Mar 2025
Previous addresses
Address #1: Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Physical address used from 02 Mar 2011 to 11 Mar 2022
Address #2: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered address used from 02 Mar 2011 to 11 Mar 2022
Address #3: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 01 Mar 2011 to 02 Mar 2011
Address #4: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Physical address used from 28 Nov 2006 to 01 Mar 2011
Address #5: 168 Hibiscus Coast Highway, Orewa New Zealand
Registered address used from 28 Nov 2006 to 01 Mar 2011
Address #6: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 13 Apr 2004 to 28 Nov 2006
Address #7: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 12 Mar 2002 to 13 Apr 2004
Address #8: 3rd Floor, 76 Symonds Street, Auckland
Physical address used from 26 Feb 1999 to 26 Feb 1999
Address #9: Suite 3, 532 Parnell Rd, Newmarket, Auckland
Physical address used from 26 Feb 1999 to 12 Mar 2002
Address #10: 3rd Floor, 76 Symonds Street, Auckland
Registered address used from 04 Dec 1997 to 12 Mar 2002
Basic Financial info
Total number of Shares: 775000
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 775000 | |||
| Individual | Brown, Gary Robert |
Rd 1 Te Awamutu 3879 New Zealand |
10 Feb 1977 - |
Gary Robert Brown - Director
Appointment date: 15 Nov 1984
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 06 Mar 2025
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Feb 2011
Alison Mary Brown - Director (Inactive)
Appointment date: 15 Nov 1984
Termination date: 31 Dec 1999
Address: Devonport,
Address used since 15 Nov 1984
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