General information
Devpac Limited
Type: NZ Limited Company (Ltd)9429038584114
New Zealand Business Number
653482
Company Number
Registered
Company Status
Devpac Limited (issued a New Zealand Business Number of 9429038584114) was registered on 07 Jul 1993. 2 addresses are in use by the company: 17 Swans Road, Rd 3, New Plymouth, 4373 (type: physical, service). Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth, Attn: Peter Darney had been their registered address, until 02 Mar 2010. Devpac Limited used other aliases, namely: Makino Investments Limited from 07 Jul 1993 to 06 Aug 1993. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Devon Plastics Limited (an entity) located at New Plymouth. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered | 02 Mar 2010 |
| 17 Swans Road, Rd 3, New Plymouth, 4373 | Physical & service | 10 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Basil Peter Hancock
Marfell, New Plymouth, 4310
Address used since 22 Feb 2011 |
Director | 07 Jul 1993 - current |
|
Bruce Ward
Bell Block, Taranaki,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 30 Nov 2004 |
|
Ian Campbell Mccallum
R D 11, Hawera,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 12 Mar 2002 |
|
Graham Roy Mccallum
R D 15, Hawera,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 12 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth, Attn: Peter Darney | Registered | 23 Feb 2006 - 02 Mar 2010 |
| 5 Dakota Place, Bell Block, New Plymouth | Physical | 23 Feb 2006 - 10 Mar 2011 |
| 1 Dakota Place, Bell Block, New Plymouth | Registered | 30 Jun 1997 - 23 Feb 2006 |
| 1 Dakota Place, New Plymouth | Physical | 30 Jun 1994 - 23 Feb 2006 |
| Commercial Affairs Division, Cnr Oxford Terrace & Gloucester Street, Christchurch | Physical | 30 Jun 1994 - 30 Jun 1994 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Devon Plastics Limited Shareholder NZBN: 9429039573155 Entity (NZ Limited Company) |
New Plymouth |
07 Jul 1993 - current |
Location
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Devon Plastics Limited 17 Swans Road |
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