General information
Devatis Limited
Type: NZ Limited Company (Ltd)9429032982350
New Zealand Business Number
2075367
Company Number
Registered
Company Status
Devatis Limited (issued an NZBN of 9429032982350) was launched on 19 Dec 2007. 5 addresess are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 101 Don Street, Invercargill had been their physical address, up to 23 Apr 2021. Devatis Limited used other names, namely: Deva Holdings Nz Limited from 19 Dec 2007 to 20 Mar 2017. 3718879 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3718879 shares (100 per cent of shares), namely:
Deva Holding A.s (an other) located at No.1 Kugukgekmece, Istanbul. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical | 23 Apr 2021 |
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & service | 19 Dec 2022 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & service | 11 Jul 2023 |
Contact info
64 3 2189911
Phone (Phone)
southernfarmsnz@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philipp Daniel Haas
Invercargill, Invercargill, 9810
Address used since 28 Nov 2014 |
Director | 19 Dec 2007 - current |
|
Brian Kevin Johnston
Tawa, Wellington, 5028
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
John Malcolm Flaus
Richmond, Invercargill, 9810
Address used since 11 May 2018 |
Director | 11 May 2018 - 09 Dec 2022 |
|
John Norman Philip Young
Avenal, Invercargill, 9810
Address used since 16 Nov 2015 |
Director | 19 Dec 2007 - 15 May 2018 |
|
Darren Paul Simmonds
Wanaka,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 30 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Physical & registered | 04 Feb 2013 - 23 Apr 2021 |
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Registered & physical | 05 Dec 2008 - 04 Feb 2013 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 04 Mar 2008 - 05 Dec 2008 |
| 3 Cliff Wilson Street, Wanaka | Registered & physical | 19 Dec 2007 - 04 Mar 2008 |
Financial Data
Financial info
3718879
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3718879
| Shareholder Name | Address | Period |
|---|---|---|
|
Deva Holding A.s Other (Other) |
No.1 Kugukgekmece Istanbul |
19 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 11 Jun 2018 |
| Name | Deva Holding A.s. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | TR |
Location
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