General information
15 Devon Limited
Type: NZ Limited Company (Ltd)9429031566704
New Zealand Business Number
2463400
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
15 Devon Limited (New Zealand Business Number 9429031566704) was launched on 20 Apr 2010. 2 addresses are in use by the company: 27 Paramount Drive, Henderson, Waitakere City, 0610 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West. "Rental of commercial property" (business classification L671250) is the classification the ABS issued 15 Devon Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Paramount Drive, Henderson, Waitakere City, 0610 | Registered & physical & service | 20 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Leonard Toia
Taupaki, 0782
Address used since 01 Jun 2020
Kumeu, Kumeu, 0892
Address used since 13 Oct 2015
Huapai, Kumeu, 0810
Address used since 01 Jun 2019 |
Director | 20 Apr 2010 - current |
|
Timothy Charles Pike
Rd 1, Waimauku, 0881
Address used since 13 Oct 2015 |
Director | 20 Apr 2010 - 25 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
11 Aug 2017 - current |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
20 Apr 2010 - 11 Aug 2017 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
20 Apr 2010 - 11 Aug 2017 | |
|
Pike, Timothy Charles Individual |
Rd 1 Waimauku 0881 |
20 Apr 2010 - 07 Jul 2016 |
Location
Companies nearby
 |
Auto Electrical Spares Limited 25 Paramount Drive |
|
Summer Supply Property Limited 28 Paramount Drive |
|
Melly's Limited 25a Paramount Drive |
|
Starterpower NZ Limited 25 Paramount Drive |
|
Auto Electrical Spares 2005 Limited 25 Paramount Drive |
|
Carrera Holdings Limited 25 Paramount Drive |
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