General information

Devon Buildings Limited

Type: NZ Limited Company (Ltd)
9429040175195
New Zealand Business Number
170583
Company Number
Registered
Company Status

Devon Buildings Limited (New Zealand Business Number 9429040175195) was registered on 09 Sep 1957. 2 addresses are currently in use by the company: 487 Junction Road, Rd1, New Plymouth, 4371 (type: physical, service). 326 Devon Street, East, New Plymouth had been their physical address, up until 20 Mar 2018. 6000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5999 shares (99.98 per cent of shares), namely:
Soper, Nick Rex (an individual) located at Rd1, New Plymouth postcode 4371,
Soper Trustees Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Soper, Rex Ernest (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Soper, Rex Ernest (an individual) - located at Rd 1, New Plymouth. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
487 Junction Road, Rd1, New Plymouth, 4371 Registered 19 Mar 2018
487 Junction Road, Rd1, New Plymouth, 4371 Physical & service 20 Mar 2018
Directors
Name and Address Role Period
Rex Ernest Soper
Rd 1, New Plymouth, 4371
Address used since 11 Mar 2016
Director 20 Jul 1990 - current
Joy Elizabeth Soper
Rd 1, New Plymouth, 4371
Address used since 11 Mar 2016
Director 20 Jul 1990 - 30 Jun 2017
Addresses
Previous address Type Period
326 Devon Street, East, New Plymouth Physical 29 Mar 2010 - 20 Mar 2018
326 Devon St East, New Plymouth Registered 10 Dec 1996 - 10 Dec 1996
326 Devon Street East, New Plymouth Registered 10 Dec 1996 - 19 Mar 2018
326 Devon Street East, New Plymouth Physical 17 Feb 1992 - 29 Mar 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5999
Shareholder Name Address Period
Soper, Nick Rex
Individual
Rd1
New Plymouth
4371
11 Mar 2018 - current
Soper Trustees Limited
Shareholder NZBN: 9429046409720
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
11 Mar 2018 - current
Soper, Rex Ernest
Individual
Rd 1
New Plymouth
4371
09 Sep 1957 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Soper, Rex Ernest
Individual
Rd 1
New Plymouth
4371
09 Sep 1957 - current

Historic shareholders

Shareholder Name Address Period
Forsyth, John Ronald
Individual
Waitara
Waitara
4320
09 Sep 1957 - 11 Mar 2018
Soper, Joy Elizabeth
Individual
Rd 1
New Plymouth
4371
09 Sep 1957 - 11 Mar 2018
White, Gavin Alexander
Individual
New Plymouth
New Plymouth
4312
09 Sep 1957 - 11 Mar 2018
Soper, Joy Elizabeth
Individual
Rd 1
New Plymouth
4371
09 Sep 1957 - 11 Mar 2018
Location
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