Devonport 52/54 Limited (issued an NZ business number of 9429036963034) was started on 26 Mar 2001. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 2, 40 Triton Drive, Auckland had been their physical address, until 23 Apr 2018. 10000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Kiers, Johanna Cornelia (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Du Preez, Lenetta (an individual) - located at Rototuna North, Hamilton. The 3rd group of shareholders, share allocation (3332 shares, 33.32%) belongs to 2 entities, namely:
Kiers, Jan Allert, located at Red Beach, Red Beach (an individual),
Du Preez, Lenetta, located at Rototuna North, Hamilton (an individual). Our information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Willem Jan Kiers
Browns Bay, Auckland, 0630
Address used since 11 Aug 2022
Red Beach, Red Beach, 0932
Address used since 11 Nov 2013 |
Director | 26 Mar 2001 - current |
Jan Allert Kiers
Red Beach, Red Beach, 0932
Address used since 11 Nov 2013 |
Director | 26 Mar 2001 - current |
Lenetta Du Preez
Rototuna North, Hamilton, 3210
Address used since 01 Aug 2012 |
Director | 30 Apr 2010 - current |
Niklaas Hendrik Kiers
Matua, Tauranga,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 09 Jul 2004 |
Previous address | Type | Period |
---|---|---|
Level 2, 40 Triton Drive, Auckland, 0632 | Physical & registered | 16 Mar 2011 - 23 Apr 2018 |
C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City | Registered & physical | 13 Aug 2009 - 16 Mar 2011 |
Jollands Callander Incorp Taxtactics, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland | Registered & physical | 02 Oct 2007 - 13 Aug 2009 |
De Lange & Associates Ltd, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland | Registered & physical | 06 Dec 2005 - 02 Oct 2007 |
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 14 Apr 2004 - 06 Dec 2005 |
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 08 May 2003 - 14 Apr 2004 |
C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical & registered | 26 Mar 2001 - 08 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Kiers, Johanna Cornelia Individual |
Red Beach Red Beach 0932 |
26 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Du Preez, Lenetta Individual |
Rototuna North Hamilton 3210 |
31 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiers, Jan Allert Individual |
Red Beach Red Beach 0932 |
26 Mar 2001 - current |
Du Preez, Lenetta Individual |
Rototuna North Hamilton 3210 |
31 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiers, Sussana Gertruida Christina Teunsina Individual |
Browns Bay Auckland 0630 |
26 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiers, Jan Allert Individual |
Red Beach Red Beach 0932 |
26 Mar 2001 - current |
Kiers, Johanna Cornelia Individual |
Red Beach Red Beach 0932 |
26 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiers, Willem Jan Individual |
Browns Bay Auckland 0630 |
26 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiers, Jan Allert Individual |
Red Beach Red Beach 0932 |
26 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiers, Jan Allert Individual |
Red Beach Red Beach 0932 |
26 Mar 2001 - current |
Kiers, Sussana Gertruida Christina Teunsina Individual |
Browns Bay Auckland 0630 |
26 Mar 2001 - current |
Kiers, Willem Jan Individual |
Browns Bay Auckland 0630 |
26 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiers, Niklaas Hendrik Individual |
Matua Tauranga |
26 Mar 2001 - 06 Apr 2005 |
Eclipse Recruitment Limited 40 Triton Drive |
|
Upward Trend Limited 2b / 18 Triton Drive |
|
Eclipse Group NZ Limited 40 Triton Drive |
|
Eclipse Consulting Limited Unit B2, 40 Triton Drive |
|
Graeme Dingle Foundation 6 Triton Drive |
|
Residence (birkenhead) Lp Jollands Callander Limited |