Devon Holdings 2014 Limited, a registered company, was incorporated on 23 Sep 2014. 9429041422588 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 1 director, named Anthea Karyn Fantham - an active director whose contract began on 23 Sep 2014.
Last updated on 07 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 23B Maitland Street, Greerton, Tauranga, 3112 (registered address),
23B Maitland Street, Greerton, Tauranga, 3112 (service address),
11 Oriwa Street, Waikanae, Waikanae, 5036 (physical address).
Devon Holdings 2014 Limited had been using 11 Oriwa Street, Waikanae, Waikanae as their registered address up to 11 Dec 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 11 Oriwa Street, Waikanae, Waikanae, 5036 New Zealand
Registered & service address used from 03 Sep 2020 to 11 Dec 2023
Address #2: 23b Maitland Street, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 10 Apr 2019 to 03 Sep 2020
Address #3: Shop 1 314 Maunganui Road, Mount Maunganui, 3149 New Zealand
Registered & physical address used from 18 Nov 2015 to 10 Apr 2019
Address #4: 27a Barron Crescent, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 23 Sep 2014 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Fantham, Anthea Karyn |
Greerton Tauranga 3112 New Zealand |
23 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fantham, Mark Arthur |
Waikanae Waikanae 5036 New Zealand |
23 Sep 2014 - |
Anthea Karyn Fantham - Director
Appointment date: 23 Sep 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Nov 2015
Address: Greerton, Tauranga, 3012 New Zealand
Address used since 10 Nov 2015
100 Percent Consultancy Limited
120 Kaitangata Crescent
12 Noon Limited
10 Towai Street
127 Newton Limited
112/127 Newton Road
158 Limited
15 Edward Street
18 Limited
12 Cathedral Place
181 Media Limited
172a Tinakori Rd