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Devon Somerset International Limited

Type: NZ Limited Company (Ltd)
9429040824659
NZBN
32817
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products - Excluding Storage And Handling Of Goods
Industry classification description
Current address
Po Box 40393
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 03 Jul 2019
7b King Street
Upper Hutt 5018
New Zealand
Office address used since 03 Jul 2019
7b King Street.
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 11 Jul 2019

Devon Somerset International Limited, a registered company, was incorporated on 04 Oct 1976. 9429040824659 is the number it was issued. "Wholesaling, all products - excluding storage and handling of goods" (business classification F373980) is how the company is categorised. This company has been run by 3 directors: Irving Graham Campbell - an active director whose contract started on 01 Jul 1991,
Petra Marion Campbell - an active director whose contract started on 01 Jul 1991,
Neilson Pinkerton - an inactive director whose contract started on 01 Jul 1993 and was terminated on 20 Aug 1994.
Last updated on 03 May 2025, our database contains detailed information about 4 addresses the company registered, specifically: 7B King Street., Upper Hutt, 5018 (delivery address),
7B King Street., Upper Hutt, 5018 (physical address),
7B King Street., Upper Hutt, 5018 (registered address),
7B King Street., Upper Hutt, 5018 (service address) among others.
Devon Somerset International Limited had been using 7B King Street, Upper Hutt as their physical address until 11 Jul 2019.
Old names used by the company, as we found at BizDb, included: from 16 Sep 1987 to 06 Jul 2004 they were called Food Traders Limited, from 04 Oct 1976 to 16 Sep 1987 they were called Food Traders Wholesale Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1674 shares (16.74 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8326 shares (83.26 per cent).

Addresses

Other active addresses

Address #4: 7b King Street., Upper Hutt, 5018 New Zealand

Delivery address used from 02 Jul 2024

Principal place of activity

7b King Street, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 7b King Street, Upper Hutt, 5018 New Zealand

Physical address used from 12 Jul 2017 to 11 Jul 2019

Address #2: 3rd Floor, Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical address used from 04 Sep 2008 to 12 Jul 2017

Address #3: Suite 7 Village Mall, Britannia Street, Petone New Zealand

Registered address used from 05 Aug 2004 to 11 Jul 2019

Address #4: Suite 7 Village Mall, Britannia Street, Petone

Physical address used from 05 Aug 2004 to 04 Sep 2008

Address #5: 193 Jackson Street, Petone, (po Box 33 365 Petone)

Physical address used from 01 Jul 1997 to 05 Aug 2004

Address #6: 60 Korokoro Rd, Petone

Registered address used from 15 Aug 1991 to 05 Aug 2004

Contact info
64 04 9398035
03 Jul 2019 Phone
devonsomerset.nz@gmail.com
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1674
Individual Campbell, Petra Marion Upper Hutt
Shares Allocation #2 Number of Shares: 8326
Individual Campbell, Irving Graham Upper Hutt
Directors

Irving Graham Campbell - Director

Appointment date: 01 Jul 1991

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 17 Jun 2010


Petra Marion Campbell - Director

Appointment date: 01 Jul 1991

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 17 Jun 2010


Neilson Pinkerton - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 20 Aug 1994

Address: Auckland,

Address used since 01 Jul 1993

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