General information
Devante Limited
Type: NZ Limited Company (Ltd)9429036728572
New Zealand Business Number
1169971
Company Number
Registered
Company Status
Devante Limited (issued an NZBN of 9429036728572) was incorporated on 24 Oct 2001. 4 addresses are in use by the company: 16 Baird Street, Howick, Auckland, 2014 (type: registered, service). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up to 04 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Thorpe, Craig Warren (an individual) located at Mellons Bay, Auckland postcode 2014. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 87 Beach Road, Mellons Bay, Auckland, 2014 | Physical & registered & service | 04 Dec 2019 |
| 16 Baird Street, Howick, Auckland, 2014 | Registered & service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Warren Thorpe
Howick, Auckland, 2014
Address used since 18 Apr 2023
Mellons Bay, Auckland, 2014
Address used since 30 Nov 2018
Pakuranga Heights, Auckland, 2010
Address used since 28 Nov 2014 |
Director | 24 Oct 2001 - current |
|
Daisy Thorpe
Mellons Bay, Auckland, 2014
Address used since 30 Nov 2018
Pakuranga Heights, Auckland, 2010
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 18 Oct 2021 |
|
Steele Gibson
Howick, Auckland,
Address used since 24 Oct 2001 |
Director | 24 Oct 2001 - 03 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 31 Jan 2012 - 04 Dec 2019 |
| 2/21 Ballater Place, Highland Park, Manukau 2010, Auckland | Physical | 05 Nov 2009 - 31 Jan 2012 |
| 21/21 Ballater Pl, Highland Park, Manukau 2010, Auckland | Registered | 05 Nov 2009 - 31 Jan 2012 |
| 16 Studfall St, Pakuranga, Auckland | Physical & registered | 05 Nov 2003 - 05 Nov 2009 |
| 4 Poronui St, Mt Eden, Auckland | Physical & registered | 10 Mar 2003 - 05 Nov 2003 |
| Unit 4, 281 Mt Eden Road, Mt Eden, Auckland | Physical | 25 Oct 2001 - 10 Mar 2003 |
| Unit 4, 281 Mt Eden Road, Mt Eden, Auckland | Registered | 24 Oct 2001 - 10 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Craig Warren Individual |
Mellons Bay Auckland 2014 |
24 Oct 2001 - current |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |