Devonport Beach Enterprises Limited was incorporated on 28 Jul 2015 and issued a business number of 9429041873922. This registered LTD company has been managed by 2 directors: Peter James Drew - an active director whose contract started on 28 Jul 2015,
Christine Alexandra Drew - an inactive director whose contract started on 28 Jul 2015 and was terminated on 30 Jul 2015.
According to our information (updated on 23 Apr 2024), this company registered 1 address: Flat 3, 40 Roslyn Terrace, Devonport, Auckland, 0624 (types include: office, postal).
BizDb identified other names for this company: from 28 Jul 2015 to 01 Sep 2015 they were named Devonport Beach Enterprises Limited.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 98 shares are held by 4 entities, namely:
Drew, Peter James (a director) located at Devonport, Auckland postcode 0624,
Codymo Trustees Limited (an entity) located at Devonport, Auckland postcode 0624,
Drew, Christine Alexandra (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Drew, Peter James - located at Devonport, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 2 entities, namely:
Christine Drew, located at Devonport, Auckland (a director),
Drew, Christine Alexandra, located at Devonport, Auckland (an individual). Devonport Beach Enterprises Limited is classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
Flat 3, 40 Roslyn Terrace, Devonport, Auckland, 0624 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Drew, Peter James |
Devonport Auckland 0624 New Zealand |
28 Jul 2015 - |
Entity (NZ Limited Company) | Codymo Trustees Limited Shareholder NZBN: 9429037524432 |
Devonport Auckland 0624 New Zealand |
30 Jul 2015 - |
Individual | Drew, Christine Alexandra |
Devonport Auckland 0624 New Zealand |
28 Jul 2015 - |
Director | Christine Alexandra Drew |
Devonport Auckland 0624 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Drew, Peter James |
Devonport Auckland 0624 New Zealand |
28 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Christine Alexandra Drew |
Devonport Auckland 0624 New Zealand |
28 Jul 2015 - |
Individual | Drew, Christine Alexandra |
Devonport Auckland 0624 New Zealand |
28 Jul 2015 - |
Peter James Drew - Director
Appointment date: 28 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jul 2015
Christine Alexandra Drew - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 30 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jul 2015
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