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Devaron (nz) Limited

Type: NZ Limited Company (Ltd)
9429046041319
NZBN
6259150
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
10 Heather Street
Parnell
Auckland 1052
New Zealand
Other address (Address for Records) used since 07 Apr 2020
Level 11
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Apr 2020

Devaron (Nz) Limited, a registered company, was registered on 28 Mar 2017. 9429046041319 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 2 directors: Peter Cody Beaumont - an active director whose contract began on 28 Mar 2017,
Andrew J. - an active director whose contract began on 28 Mar 2017.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 11, 41 Shortland Street, Auckland, 1010 (physical address),
Level 11, 41 Shortland Street, Auckland, 1010 (registered address),
Level 11, 41 Shortland Street, Auckland, 1010 (service address),
10 Heather Street, Parnell, Auckland, 1052 (other address) among others.
Devaron (Nz) Limited had been using 10 Heather Street, Parnell, Auckland as their physical address up to 17 Apr 2020.

Addresses

Previous address

Address #1: 10 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Mar 2017 to 17 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 8989599

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8989599
Other (Other) Devaron (uk) Limited

Ultimate Holding Company

Hgcapital Llp
Name
Uk Limited Liability Partnership
Type
GB
Country of origin
Directors

Peter Cody Beaumont - Director

Appointment date: 28 Mar 2017

ASIC Name: Litmus Innovation Pty Ltd

Address: Manly, Nsw, 2095 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Rockdale, Nsw, 2216 Australia

Address used since 28 Mar 2017


Andrew J. - Director

Appointment date: 28 Mar 2017

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