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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | Luo, Wei |
Remuera Auckland 1050 New Zealand |
01 Feb 2023 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Zhou, Hao |
Wanke City Garden Shunyi Bei Jing China |
09 Dec 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Qi, Fei |
Meirandong Lijequ Bei Jing China |
09 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hu, Xin |
Remuera Auckland 1050 New Zealand |
09 Dec 2015 - 06 Oct 2021 |
Director | Lou, Wei |
Remuera Auckland 1050 New Zealand |
06 Oct 2021 - 01 Feb 2023 |
Individual | Hu, Xin |
Remuera Auckland 1050 New Zealand |
09 Dec 2015 - 06 Oct 2021 |
Individual | Hu, Xin |
Waimauku Auckland 0812 New Zealand |
09 Dec 2015 - 06 Oct 2021 |
Individual | Dolbel, Karen Anita |
Waimauku Auckland 0812 New Zealand |
09 Dec 2015 - 17 Jun 2019 |
Individual | Dolbel, Karen Anita |
Waimauku Auckland 0812 New Zealand |
09 Dec 2015 - 17 Jun 2019 |
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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