Devereux Investments Limited
Type: NZ Limited Company (Ltd)Devereux Investments Limited (New Zealand Business Number 9429038364389) was launched on 26 Feb 1996. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 18 Jul 2007. Devereux Investments Limited used more aliases, namely: Devereux Lodges Limited from 26 Feb 1996 to 09 Aug 2000. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Greenwood Family Trust Company Limited (an entity) located at Mt Eden, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 4900 shares); it includes
Dlt (2020) 1 Limited (an entity) - located at Albany, Auckland,
Devereux, Charlotte Zoe (an individual) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Devereux, Charlotte Zoe, located at Auckland Central, Auckland (an individual). Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 18 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Zoe Devereux
Auckland Central, Auckland, 1010
Address used since 11 Mar 2022
Remuera, Auckland, 1050
Address used since 13 Feb 2007
Remuera, Auckland, 1050
Address used since 05 Mar 2019
Herne Bay, Auckland, 1011
Address used since 17 Jun 2019 |
Director | 26 Feb 1996 - current |
|
Simon Wheatley Greenwood
Auckland Central, Auckland, 1010
Address used since 11 Mar 2022
Herne Bay, Auckland, 1011
Address used since 13 Nov 2018 |
Director | 13 Nov 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 18 Jul 2007 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 26 Feb 1996 - 18 Jul 2007 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 26 Feb 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood Family Trust Company Limited Shareholder NZBN: 9429041795460 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
01 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2020) 1 Limited Shareholder NZBN: 9429048657761 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Jan 2022 - current |
|
Devereux, Charlotte Zoe Individual |
Auckland Central Auckland 1010 |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Charlotte Zoe Individual |
Auckland Central Auckland 1010 |
25 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Simon Wheatley Individual |
Herne Bay Auckland 1011 |
13 Nov 2018 - 01 Aug 2019 |
|
Devereux Kay, Colyn Individual |
Remuera Auckland |
25 Feb 2004 - 15 Aug 2019 |
|
Devereux, Danvers John Individual |
Rd 5 Matakana 0985 |
15 Aug 2019 - 26 Jan 2022 |
|
Devereux Kay, Colyn Individual |
Remuera Auckland |
25 Feb 2004 - 15 Aug 2019 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |