General information

Devanage Holdings Limited

Type: NZ Limited Company (Ltd)
9429036838455
New Zealand Business Number
1150119
Company Number
Registered
Company Status

Devanage Holdings Limited (NZBN 9429036838455) was started on 13 Jul 2001. 2 addresses are currently in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: registered, physical). 117 Spey Street, Invercargill had been their physical address, up to 17 Sep 2018. Devanage Holdings Limited used other names, namely: Davenage Holdings Limited from 03 Aug 2001 to 15 Aug 2001, D & A Spedding Limited (13 Jul 2001 to 03 Aug 2001). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Spedding, David (an individual) located at Rd 2, Winton postcode 9782. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Spedding, Angela (an individual) - located at Rd 2, Winton. Our information was updated on 16 Apr 2024.

Current address Type Used since
25d Victoria Avenue, Invercargill, 9810 Registered & physical & service 17 Sep 2018
Directors
Name and Address Role Period
David Spedding
Rd 2, Winton, 9782
Address used since 29 Aug 2022
Rd 3, Winton, 9783
Address used since 06 Sep 2013
Director 13 Jul 2001 - current
Angela Spedding
Rd 2, Winton, 9782
Address used since 29 Aug 2022
Rd 3, Winton, 9783
Address used since 06 Sep 2013
Director 13 Jul 2001 - current
Addresses
Previous address Type Period
117 Spey Street, Invercargill, 9810 Physical & registered 14 Sep 2017 - 17 Sep 2018
28 Mersey Street, Gore, 9710 Registered & physical 02 Feb 2012 - 14 Sep 2017
Pm Fitzgibbon & Co Ltd, 27 Albany Street, Dunedin North, Dunedin Registered 10 Sep 2005 - 10 Sep 2005
C/-pm Fitzgibbon & Co, 27 Albany Street, , Dunedin North Registered 10 Sep 2005 - 10 Sep 2005
C/-pm Fitzgibbon, 27 Albany Street, Dunedin North Physical 10 Sep 2005 - 02 Feb 2012
P M Fitzgibbon @ Co Ltd, 27 Albany Street, Dunedin North, Dunedin Physical 10 Sep 2005 - 10 Sep 2005
Myers & Co Ltd, 201-213 West Street, Ashburton Physical & registered 29 Sep 2003 - 10 Sep 2005
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical & registered 13 Jul 2001 - 29 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spedding, David
Individual
Rd 2
Winton
9782
13 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spedding, Angela
Individual
Rd 2
Winton
9782
13 Jul 2001 - current
Location
Companies nearby