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Devonport Beach Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041873922
NZBN
5762408
Company Number
Registered
Company Status
117367150
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jul 2015
3/40 Roslyn Terrace
Devonport
Auckland 0624
New Zealand
Delivery address used since 05 Aug 2019
Flat 3, 40 Roslyn Terrace
Devonport
Auckland 0624
New Zealand
Office & postal address used since 03 Feb 2021

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).

Addresses

Principal place of activity

Flat 3, 40 Roslyn Terrace, Devonport, Auckland, 0624 New Zealand

Contact info
64 9 4457114
Phone
64 21 355368
03 Feb 2021 Phone
charter@charterlink.co.nz
Email
peter@anchor-me.com
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.charterlink.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Drew, Peter James Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Devonport
Auckland
0624
New Zealand
Individual Drew, Christine Alexandra Devonport
Auckland
0624
New Zealand
Director Christine Alexandra Drew Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Drew, Peter James Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Christine Alexandra Drew Devonport
Auckland
0624
New Zealand
Individual Drew, Christine Alexandra Devonport
Auckland
0624
New Zealand
Directors

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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