General information

46-48 Devonport Limited

Type: NZ Limited Company (Ltd)
9429046254115
New Zealand Business Number
6341692
Company Number
Removed
Company Status
123396383
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

46-48 Devonport Limited (New Zealand Business Number 9429046254115) was started on 20 Jul 2017. 2 addresses are in use by the company: Unit 3, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 525 Cameron Road, Tauranga, Tauranga had been their physical address, until 16 Aug 2017. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Lowe, Kelly Diane (an individual) located at Otumoetai, Tauranga postcode 3110,
Lowe, Christopher Martin (a director) located at Otumoetai, Tauranga postcode 3110,
Holland Beckett Trustee No.13 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Holland Beckett Trustee No.6 Limited (an entity) - located at Tauranga,
Collett, Simon Paul (a director) - located at Tauranga South, Tauranga. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to 46-48 Devonport Limited. Our information was last updated on 11 May 2023.

Current address Type Used since
Unit 3, 525 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 16 Aug 2017
Contact info
64 7 5782199
Phone (Phone)
simoncollett73@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 20 Jul 2017
Director 20 Jul 2017 - current
Christopher Martin Lowe
Otumoetai, Tauranga, 3110
Address used since 20 Jul 2017
Director 20 Jul 2017 - current
Addresses
Previous address Type Period
525 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 20 Jul 2017 - 16 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lowe, Kelly Diane
Individual
Otumoetai
Tauranga
3110
20 Jul 2017 - current
Lowe, Christopher Martin
Director
Otumoetai
Tauranga
3110
20 Jul 2017 - current
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Jul 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Entity (NZ Limited Company)
Tauranga
3110
20 Jul 2017 - current
Collett, Simon Paul
Director
Tauranga South
Tauranga
3112
20 Jul 2017 - current
Location
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