General information

Devon Construction Limited

Type: NZ Limited Company (Ltd)
9429032730753
New Zealand Business Number
2134750
Company Number
Registered
Company Status
099800844
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Devon Construction Limited (NZBN 9429032730753) was started on 23 May 2008. 6 addresess are currently in use by the company: Unit 17, 42 Silverstream Boulevard, Kaiapoi, Kaiapoi, 7630 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 04 Sep 2017. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 99 shares (49.5 per cent of shares), namely:
Kolwezi Developments (2015) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (exactly 99 shares); it includes
Broom Trustee Limited (an entity) - located at Kaiapoi, Kaiapoi. Moving on to the third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Broom, Daniel Tucker, located at Papanui, Christchurch (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Devon Construction Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 04 Sep 2017
Po Box 27282, Shirley, Christchurch, 8640 Postal 11 Feb 2021
Unit 17, 42 Silverstream Boulevard,, Kaiapoi, Kaiapoi, 7630 Office 11 Feb 2021
Unit 17, 42 Silverstream Boulevard, Kaiapoi, Kaiapoi, 7630 Registered & service 18 Jul 2023
Contact info
64 03 3483225
Phone (Phone)
danny@devonconstruction.co.nz
Email (Director)
judith@devonconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.devonconstruction.co.nz
Website
Directors
Name and Address Role Period
Daniel Tucker Broom
Papanui, Christchurch, 8053
Address used since 06 Mar 2014
Director 23 May 2008 - current
Robert Andrew Stanton
Waimairi Beach, Christchurch, 8083
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Addresses
Other active addresses
Type Used since
Unit 17, 42 Silverstream Boulevard, Kaiapoi, Kaiapoi, 7630 Registered & service 18 Jul 2023
Principal place of activity
Unit 17, 42 Silverstream Boulevard, , Kaiapoi , Kaiapoi , 7630
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 16 Feb 2017 - 04 Sep 2017
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 28 Jan 2014 - 16 Feb 2017
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 31 May 2011 - 28 Jan 2014
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 23 Feb 2009 - 31 May 2011
C/-goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 23 May 2008 - 23 Feb 2009
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kolwezi Developments (2015) Limited
Shareholder NZBN: 9429041797495
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
24 Apr 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Broom Trustee Limited
Shareholder NZBN: 9429032732450
Entity (NZ Limited Company)
Kaiapoi
Kaiapoi
7630
23 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Broom, Daniel Tucker
Individual
Papanui
Christchurch
8053
23 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stanton, Robert Andrew
Individual
Waimairi Beach
Christchurch
8083
24 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Knight, Rebecca Ann
Individual
Papanui
Christchurch
8053
19 Feb 2015 - 24 Apr 2018
Broom, Jacqueline Sue
Individual
Brooklands
Christchurch 8083
23 May 2008 - 13 Feb 2014
Location
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