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Devon Foods Limited

Type: NZ Limited Company (Ltd)
9429042069843
NZBN
5847472
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
20a Wiles Avenue
Remuera
Auckland 1050
New Zealand
Physical address used since 14 Oct 2021
20a Wiles Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 05 Jul 2022
20a Wiles Avenue
Remuera
Auckland 1050
New Zealand
Service address used since 10 Feb 2023

Devon Foods Limited, a registered company, was launched on 09 Dec 2015. 9429042069843 is the NZ business identifier it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company was classified. The company has been supervised by 4 directors: Wei Luo - an active director whose contract started on 01 Oct 2021,
Wei Lou - an active director whose contract started on 01 Oct 2021,
Xin Hu - an inactive director whose contract started on 02 Aug 2018 and was terminated on 01 Oct 2021,
David John Dolbel - an inactive director whose contract started on 09 Dec 2015 and was terminated on 02 Aug 2018.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 20A Wiles Avenue, Remuera, Auckland, 1050 (type: service, registered).
Devon Foods Limited had been using 20A Wiles Avenue, Remuera, Auckland as their service address until 10 Feb 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 65 shares (65 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (15 per cent). Lastly the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Service address used from 14 Oct 2021 to 10 Feb 2023

Address #2: 20a Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 15 Aug 2018 to 14 Oct 2021

Address #3: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 15 Aug 2018 to 05 Jul 2022

Address #4: 20 Sarah Todd Lane, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 09 Dec 2015 to 15 Aug 2018

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: 65
Individual Luo, Wei Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Zhou, Hao Wanke City Garden Shunyi
Bei Jing

China
Shares Allocation #3 Number of Shares: 20
Individual Qi, Fei Meirandong Lijequ
Bei Jing

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hu, Xin Remuera
Auckland
1050
New Zealand
Director Lou, Wei Remuera
Auckland
1050
New Zealand
Individual Hu, Xin Remuera
Auckland
1050
New Zealand
Individual Hu, Xin Waimauku
Auckland
0812
New Zealand
Individual Dolbel, Karen Anita Waimauku
Auckland
0812
New Zealand
Individual Dolbel, Karen Anita Waimauku
Auckland
0812
New Zealand
Directors

Wei Luo - Director

Appointment date: 01 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2021


Wei Lou - Director

Appointment date: 01 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2021


Xin Hu - Director (Inactive)

Appointment date: 02 Aug 2018

Termination date: 01 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2018


David John Dolbel - Director (Inactive)

Appointment date: 09 Dec 2015

Termination date: 02 Aug 2018

Address: Wiamauku, Auckland, 0812 New Zealand

Address used since 09 Dec 2015

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