General information

Devonport Displays Limited

Type: NZ Limited Company (Ltd)
9429034655436
New Zealand Business Number
1664243
Company Number
Registered
Company Status

Devonport Displays Limited (issued an NZ business number of 9429034655436) was launched on 14 Jul 2005. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 08 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Cook, Sean (an individual) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Cook, Adam (an individual) - located at Narrow Neck, Auckland. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Cook, Simone, located at Stanley Point, Auckland (an individual). Our information was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 08 Jul 2021
Directors
Name and Address Role Period
Adam Cook
Narrow Neck, Auckland, 0624
Address used since 13 Mar 2012
Director 14 Jul 2005 - current
Sean Cook
Stanley Point, Auckland, 0624
Address used since 13 Mar 2013
Director 14 Jul 2005 - current
Simone Cook
Stanley Point, Auckland, 0624
Address used since 13 Mar 2013
Director 14 Jul 2005 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 08 Apr 2011 - 08 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered & physical 12 Apr 2010 - 08 Apr 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 27 Mar 2006 - 12 Apr 2010
Mcelroy Dutt & Thompson, Chartered Accountants, 161 Manukau Road, Epsom, Auckland Registered & physical 14 Jul 2005 - 27 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Cook, Sean
Individual
Stanley Point
Auckland
0624
14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Cook, Adam
Individual
Narrow Neck
Auckland
0624
14 Jul 2005 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Cook, Simone
Individual
Stanley Point
Auckland
0624
14 Jul 2005 - current
Location
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