General information

Devonport Construction Limited

Type: NZ Limited Company (Ltd)
9429038230462
New Zealand Business Number
828299
Company Number
Registered
Company Status

Devonport Construction Limited (issued a New Zealand Business Number of 9429038230462) was registered on 23 Sep 1996. 2 addresses are in use by the company: 1/30A Walter Street, Devonport, Auckland, 0622 (type: registered, physical). 3 Glen Road, Devonport, Auckland had been their physical address, up to 13 Sep 2021. Devonport Construction Limited used other aliases, namely: Paul.m.jervis Builders Limited from 24 Jun 2010 to 11 Feb 2014, P.m. Jervis Builders Limited (23 Sep 1996 to 24 Jun 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Jervis, Paul Mcgregor (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Strong, Vicki Elizabeth (an individual) - located at Hauraki, Auckland. Our information was updated on 26 Mar 2024.

Current address Type Used since
1/30a Walter Street, Devonport, Auckland, 0622 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Paul Mcgregor Jervis
Hauraki, Auckland, 0622
Address used since 04 Sep 2023
Devonport, Auckland, 0624
Address used since 01 Sep 2015
Director 23 Sep 1996 - current
Addresses
Previous address Type Period
3 Glen Road, Devonport, Auckland Physical & registered 29 Oct 1998 - 13 Sep 2021
172 Ponsonby Road, Ponsonby, Auckland Registered & physical 29 Oct 1998 - 29 Oct 1998
14 Onslow Road, Mt Eden, Auckland Registered 29 Oct 1998 - 29 Oct 1998
14 Onslow Road, Mt Eden, Auckland Registered & physical 15 Oct 1997 - 29 Oct 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jervis, Paul Mcgregor
Individual
Hauraki
Auckland
0622
23 Sep 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Strong, Vicki Elizabeth
Individual
Hauraki
Auckland
0622
03 Jul 2018 - current
Location
Companies nearby