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General information

Devan Group Limited

Type: NZ Limited Company (Ltd)
9429036956500
New Zealand Business Number
1126017
Company Number
Registered
Company Status

Devan Group Limited (issued an NZ business identifier of 9429036956500) was incorporated on 28 Mar 2001. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 03 Aug 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Devenie, Alexander Nevile (an individual) located at Omaha, R D 6 Warkworth. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Devenie, Alexander Nevile (an individual) - located at Omaha, R D 6 Warkworth,
Devenie, Bernadette Yolanda (an individual) - located at Omaha, R D 6 Warkworth. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Devenie, Bernadette Yolanda, located at Omaha, R D 6 Warkworth (an individual). The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 03 Aug 2022
Last updated:
Directors
Name and Address Role Period
Bernadette Yolanda Devenie
Omaha, R D 6 Warkworth, 0986
Address used since 23 Jul 2015
Director 28 Mar 2001 - current
Alexander Nevile Devenie
Omaha, R D 6 Warkworth, 0986
Address used since 23 Jul 2015
Director 28 Mar 2001 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 06 Aug 2014 - 03 Aug 2022
Level 1, 14 Penrose Road, Penrose, Auckland Physical & registered 18 Feb 2005 - 06 Aug 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 02 Sep 2003 - 18 Feb 2005
C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland Registered & physical 28 Mar 2001 - 02 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Devenie, Alexander Nevile
Individual 		Omaha
R D 6 Warkworth
 28 Mar 2001 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Devenie, Alexander Nevile
Individual 		Omaha
R D 6 Warkworth
 28 Mar 2001 - current
Devenie, Bernadette Yolanda
Individual 		Omaha
R D 6 Warkworth
 28 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Devenie, Bernadette Yolanda
Individual 		Omaha
R D 6 Warkworth
 28 Mar 2001 - current
Location
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