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Devonport Investments Limited

Type: NZ Limited Company (Ltd)
9429040440354
NZBN
100051
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Shareregister & other (Address For Share Register) address used since 21 Feb 2011
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered address used since 11 Mar 2022
Level 1, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Physical & service address used since 11 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 775000
Individual Brown, Gary Robert Rd 1
Te Awamutu
3879
New Zealand
Directors

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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