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Devon James Investments Limited

Type: NZ Limited Company (Ltd)
9429041929957
NZBN
5778167
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 120 Eleventh Avenue
Tauranga South
Tauranga 3112
New Zealand
Physical & registered address used since 17 Feb 2017
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & service address used since 16 Dec 2022

Devon James Investments Limited was incorporated on 14 Aug 2015 and issued a number of 9429041929957. This registered LTD company has been managed by 2 directors: Michelle Wood - an active director whose contract started on 14 Aug 2015,
Michael Wood - an active director whose contract started on 14 Aug 2015.
As stated in our database (updated on 30 Mar 2024), this company registered 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (category: registered, service).
Up to 17 Feb 2017, Devon James Investments Limited had been using 590 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Yatton Wood Trust Co Limited (an entity) located at Gate Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wood, Michael - located at Welcome Bay, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Michelle, located at Welcome Bay, Tauranga (a director). Devon James Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 14 Aug 2015 to 17 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Yatton Wood Trust Co Limited
Shareholder NZBN: 9429031056946
Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wood, Michael Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wood, Michelle Welcome Bay
Tauranga
3112
New Zealand
Directors

Michelle Wood - Director

Appointment date: 14 Aug 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 14 Aug 2015


Michael Wood - Director

Appointment date: 14 Aug 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 14 Aug 2015

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