General information
Devine Promotions Limited
Type: NZ Limited Company (Ltd)9429037335434
New Zealand Business Number
1021045
Company Number
Registered
Company Status
Devine Promotions Limited (New Zealand Business Number 9429037335434) was started on 14 Mar 2000. 4 addresses are in use by the company: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister). Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland had been their physical address, up until 02 Aug 2005. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Hurstmere Trustees Limited (an entity) located at Takapuna, Auckland,
Devine, Jason John (an individual) located at Albany, Auckland postcode 0792. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 02 Aug 2005 |
| Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason John Devine
Rosedale, Auckland, 0632
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
|
Kyla Anne Williams
Torbay, Auckland, 0630
Address used since 23 May 2012 |
Director | 07 Oct 2008 - 12 Aug 2013 |
|
Jason John Devine
Albany, Auckland,
Address used since 08 May 2007 |
Director | 14 Mar 2000 - 07 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 28 May 2003 - 02 Aug 2005 |
| 24 Dickens Street, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 28 May 2003 |
| 24 Dickens Street, Grey Lynn, Auckland | Physical | 14 Mar 2000 - 28 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Entity (NZ Limited Company) |
Takapuna Auckland |
07 Oct 2008 - current |
|
Devine, Jason John Individual |
Albany Auckland 0792 |
07 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Jason John Individual |
Albany Auckland |
14 Mar 2000 - 09 May 2007 |
|
Devine, Geoffrey Individual |
Milford Auckland |
14 Mar 2000 - 09 May 2007 |
|
Devine, Wendy Patricia Individual |
Browns Bay Auckland |
14 Mar 2000 - 09 May 2007 |
|
Devine, Jason John Individual |
Albany Auckland |
14 Mar 2000 - 09 May 2007 |
|
Devine, Wendy Patricia Individual |
Browns Bay Auckland |
14 Mar 2000 - 09 May 2007 |
Location
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