Devonport Framing Limited
Type: NZ Limited Company (Ltd)Devonport Framing Limited (issued a New Zealand Business Number of 9429038102585) was incorporated on 22 Apr 1997. 8 addresess are currently in use by the company: 141 Cascades Road, Pakuranga Heights, Auckland, 2010 (type: postal, office). Bdo Tauranga Limited, Level 1, The Hub,525 Cameron Road, Tauranga had been their registered address, until 06 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shillito, Carl Anthony (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Shillito, Angela Susan (an individual) - located at East Tamaki, Auckland. "Picture framing service" (ANZSIC C149950) is the classification the ABS issued Devonport Framing Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cascades Road, Pakuranga, Auckland, 2010 | Records & other (Address for Records) | 26 Feb 2015 |
| 141 Cascades Road, Pakuranga Heights, Auckland, 2010 | Physical & service & registered | 06 Mar 2015 |
| 141 Cascades Road, Pakuranga Heights, Auckland, 2010 | Postal & office & delivery & invoice | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Anthony Shillito
East Tamaki, Auckland, 2016
Address used since 19 Mar 2015 |
Director | 22 Apr 1997 - current |
| 141 Cascades Road , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Tauranga Limited, Level 1, The Hub,525 Cameron Road, Tauranga, 3110 | Registered & physical | 10 Mar 2014 - 06 Mar 2015 |
| Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Registered & physical | 07 Mar 2011 - 10 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 12 Sep 2008 - 07 Mar 2011 |
| C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Physical | 19 Sep 2007 - 12 Sep 2008 |
| C/- Rodewald Hart Brown, Cnr Queen & Jocelyn St, Te Puke | Registered | 07 Mar 2003 - 12 Sep 2008 |
| C/- Rodewald Hart Brown Ltd, Po Box 13380, Tauranga | Physical | 07 Mar 2003 - 19 Sep 2007 |
| Tom Rodewald & Associates, Cnr Queen & Jocelyn Streets, Te Puke | Physical | 17 Feb 2001 - 17 Feb 2001 |
| Tom Rodewald & Associates, Cnr Queen & Jocelyn Streets, Te Puke | Registered | 17 Feb 2001 - 07 Mar 2003 |
| C/- Rodewald Hart & Associates Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Physical | 17 Feb 2001 - 07 Mar 2003 |
| Tome Rodewald & Associates, Cnr Queen & Jocelyn Streets, Te Puke | Registered | 11 Apr 2000 - 17 Feb 2001 |
| Tome Rodewald & Associates, Cnr Queen & Jocelyn Streets, Te Puke | Registered | 22 Apr 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillito, Carl Anthony Individual |
East Tamaki Auckland 2016 |
22 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillito, Angela Susan Individual |
East Tamaki Auckland 2016 |
22 Apr 1997 - current |
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