Devon Group Limited
Type: NZ Limited Company (Ltd)Devon Group Limited (NZBN 9429036259359) was registered on 04 Nov 2002. 2 addresses are in use by the company: 3 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 9 Melrose Street, Newmarket, Auckland had been their physical address, up until 28 Jul 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Hulena Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Hulena, Jennifer Suzanne (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hulena Trustee Limited (an entity) - located at 41 Shortland Street, Auckland,
Hulena, Jennifer Suzanne (an individual) - located at Parnell, Auckland. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 28 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Hulena
Parnell, Auckland, 1052
Address used since 20 Jul 2017
Newmarket, Auckland, 1023
Address used since 07 Dec 2004 |
Director | 04 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Melrose Street, Newmarket, Auckland, 1023 | Physical & registered | 14 Dec 2004 - 28 Jul 2017 |
| 23 Davis Crescent, Newmarket, Auckland | Physical & registered | 04 Nov 2002 - 14 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulena Trustee Limited Shareholder NZBN: 9429041775127 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
03 Dec 2019 - current |
|
Hulena, Jennifer Suzanne Individual |
Parnell Auckland 1052 |
03 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulena Trustee Limited Shareholder NZBN: 9429041775127 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
03 Dec 2019 - current |
|
Hulena, Jennifer Suzanne Individual |
Parnell Auckland 1052 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
Prince's Wharf 139 Quay Street, Auckland |
01 Oct 2007 - 03 Dec 2019 |
|
Irvine, Felicity Jane Individual |
Remuera Auckland |
07 Dec 2004 - 20 Feb 2013 |
|
Frankleigh Trustee Company Limited Shareholder NZBN: 9429031523561 Company Number: 2496076 Entity |
Waitahanui Taupo 3378 |
20 Feb 2013 - 03 Dec 2019 |
|
Irvine, Timothy Malcolm Individual |
Herne Bay Auckland |
07 Dec 2004 - 20 Feb 2013 |
|
Hulena, Brent Individual |
Parnell Auckland 1052 |
01 Oct 2007 - 03 Dec 2019 |
|
Irvine, Johnathan Brian Individual |
Remuera Auckland |
07 Dec 2004 - 25 Oct 2012 |
|
Hulena, Brent Individual |
Newmarket Auckland |
04 Nov 2002 - 07 Dec 2004 |
|
Hulena, Brent Individual |
Parnell Auckland 1052 |
01 Oct 2007 - 03 Dec 2019 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
175 Queen Street Auckland 1010 |
01 Oct 2007 - 03 Dec 2019 |
|
Frankleigh Trustee Company Limited Shareholder NZBN: 9429031523561 Company Number: 2496076 Entity |
Waitahanui Taupo 3378 |
20 Feb 2013 - 03 Dec 2019 |
 |
Melrose Group Limited 3 Heather Street |
|
Hulena Architects Limited 3 Heather Street |
|
Te Arai Coast Lodge Limited 6 Cracroft Street |
|
Mad Partners Limited 77 Parnell Road |
|
Longfarm Properties Limited 10/77 The Strand |
|
Damit Properties Limited 77 Parnell Road |