General information

Devonport 52/54 Limited

Type: NZ Limited Company (Ltd)

9429036963034

New Zealand Business Number

1124893

Company Number

Registered

Company Status

Devonport 52/54 Limited (issued an NZ business number of 9429036963034) was started on 26 Mar 2001. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 2, 40 Triton Drive, Auckland had been their physical address, until 23 Apr 2018. 10000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Kiers, Johanna Cornelia (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Du Preez, Lenetta (an individual) - located at Rototuna North, Hamilton. The 3rd group of shareholders, share allocation (3332 shares, 33.32%) belongs to 2 entities, namely:
Kiers, Jan Allert, located at Red Beach, Red Beach (an individual),
Du Preez, Lenetta, located at Rototuna North, Hamilton (an individual). Our information was updated on 17 Apr 2024.

Current address	Type	Used since
17c Corinthian Drive, Albany, Auckland, 0632	Registered & physical & service	23 Apr 2018

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Willem Jan Kiers Browns Bay, Auckland, 0630 Address used since 11 Aug 2022 Red Beach, Red Beach, 0932 Address used since 11 Nov 2013	Director	26 Mar 2001 - current
Jan Allert Kiers Red Beach, Red Beach, 0932 Address used since 11 Nov 2013	Director	26 Mar 2001 - current
Lenetta Du Preez Rototuna North, Hamilton, 3210 Address used since 01 Aug 2012	Director	30 Apr 2010 - current
Niklaas Hendrik Kiers Matua, Tauranga, Address used since 21 Jul 2003	Director	21 Jul 2003 - 09 Jul 2004

Addresses

Previous address	Type	Period
Level 2, 40 Triton Drive, Auckland, 0632	Physical & registered	16 Mar 2011 - 23 Apr 2018
C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City	Registered & physical	13 Aug 2009 - 16 Mar 2011
Jollands Callander Incorp Taxtactics, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland	Registered & physical	02 Oct 2007 - 13 Aug 2009
De Lange & Associates Ltd, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland	Registered & physical	06 Dec 2005 - 02 Oct 2007
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga	Registered & physical	14 Apr 2004 - 06 Dec 2005
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga	Physical & registered	08 May 2003 - 14 Apr 2004
C/- Murray Crossman & Partners, 132 First Avenue, Tauranga	Physical & registered	26 Mar 2001 - 08 May 2003

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

03 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Kiers, Johanna Cornelia Individual	Red Beach Red Beach 0932	26 Mar 2001 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Du Preez, Lenetta Individual	Rototuna North Hamilton 3210	31 Aug 2011 - current

Shares Allocation #3 Number of Shares: 3332

Shareholder Name	Address	Period
Kiers, Jan Allert Individual	Red Beach Red Beach 0932	26 Mar 2001 - current
Du Preez, Lenetta Individual	Rototuna North Hamilton 3210	31 Aug 2011 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Kiers, Sussana Gertruida Christina Teunsina Individual	Browns Bay Auckland 0630	26 Mar 2001 - current

Shares Allocation #5 Number of Shares: 3332

Shareholder Name	Address	Period
Kiers, Jan Allert Individual	Red Beach Red Beach 0932	26 Mar 2001 - current
Kiers, Johanna Cornelia Individual	Red Beach Red Beach 0932	26 Mar 2001 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Kiers, Willem Jan Individual	Browns Bay Auckland 0630	26 Mar 2001 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Kiers, Jan Allert Individual	Red Beach Red Beach 0932	26 Mar 2001 - current

Shares Allocation #8 Number of Shares: 3331

Shareholder Name	Address	Period
Kiers, Jan Allert Individual	Red Beach Red Beach 0932	26 Mar 2001 - current
Kiers, Sussana Gertruida Christina Teunsina Individual	Browns Bay Auckland 0630	26 Mar 2001 - current
Kiers, Willem Jan Individual	Browns Bay Auckland 0630	26 Mar 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Kiers, Niklaas Hendrik Individual	Matua Tauranga	26 Mar 2001 - 06 Apr 2005

Location

Companies nearby

	Eclipse Recruitment Limited 40 Triton Drive
	Upward Trend Limited 2b / 18 Triton Drive
	Eclipse Group NZ Limited 40 Triton Drive
	Eclipse Consulting Limited Unit B2, 40 Triton Drive
	Graeme Dingle Foundation 6 Triton Drive
	Residence (birkenhead) Lp Jollands Callander Limited