Devere New Zealand Limited
Type: NZ Limited Company (Ltd)Devere New Zealand Limited (issued an NZ business identifier of 9429041967768) was registered on 11 Sep 2015. 2 addresses are in use by the company: 1 The Strand, Takapuna, Auckland, 0622 (type: registered, service). Level 5, 507 Lake Road, Takapuna, Auckland had been their registered address, up to 30 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ic/3351/10 - Devere Group Limited (an other) located at One Sheikh Zayed Road, Dubai postcode 0000. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Devere New Zealand Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 507 Lake Road, Takapuna, Auckland, 0622 | Physical | 09 Mar 2018 |
| 1 The Strand, Takapuna, Auckland, 0622 | Registered & service | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
| Nigel S. | Director | 13 Aug 2018 - current |
|
Charles Alec Whitmore
Milford, Auckland, 0620
Address used since 15 Dec 2022
Hauraki, Auckland, 0622
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - current |
|
Jamie Reynolds
Kumeu, Kumeu, 0810
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - current |
|
Jamie Ian Reynolds
Riverhead, Riverhead, 0820
Address used since 15 Dec 2022
Kumeu, Kumeu, 0810
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - 29 May 2023 |
|
Reece Mathew Fallaize
Albany Heights, Auckland, 0632
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - 11 Jan 2021 |
|
Steven Joel Fine
Darlinghurst, Sydney, New South Wales, 2010
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - 16 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & service | 09 Mar 2018 - 30 May 2023 |
| Suite 1, 25 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 16 Mar 2016 - 09 Mar 2018 |
| Level 27, 188 Quay Street, Auckland, 1010 | Registered & physical | 11 Sep 2015 - 16 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ic/3351/10 - Devere Group Limited Other (Other) |
One Sheikh Zayed Road Dubai 0000 |
11 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 11 Sep 2018 |
| Name | Devere Group Limited |
| Type | Company |
| Country of origin | AE |
| Address |
One Sheikh Zayed Road Dubai 0000 |
 |
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