Devereux Consulting Limited
Type: NZ Limited Company (Ltd)Devereux Consulting Limited (issued a business number of 9429039228017) was started on 23 Apr 1990. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 04 Jul 2007. Devereux Consulting Limited used more names, namely: Devereux Consulting Limited from 26 Jul 1999 to 26 Jul 2000, Fragrance Holdings Limited (23 Apr 1990 to 26 Jul 1999). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Devereux, Charlotte Zoe (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 04 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Zoe Devereux
Auckland Central, Auckland, 1010
Address used since 11 Mar 2022
Herne Bay, Auckland, 1011
Address used since 17 Jun 2019
Remuera, Auckland, 1050
Address used since 25 Jun 2012
Remuera, Auckland, 1050
Address used since 05 Mar 2019 |
Director | 25 Jun 2012 - current |
|
Simon Wheatley Greenwood
Herne Bay, Auckland, 1011
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - 13 Nov 2018 |
|
Colyn Kathleen Devereux-kay
Remuera, Auckland, 1050
Address used since 24 Dec 1990 |
Director | 24 Dec 1990 - 25 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 07 Aug 1995 - 04 Jul 2007 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 07 Aug 1995 - 04 Jul 2007 |
| - | Physical | 07 Aug 1995 - 07 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Charlotte Zoe Individual |
Auckland Central Auckland 1010 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Simon Wheatley Individual |
Herne Bay Auckland 1011 |
09 Nov 2018 - 13 Nov 2018 |
|
Devereux-kay, Colyn Kathleen Individual |
Remuera Auckland |
29 Nov 2004 - 23 Nov 2012 |
|
Devereux, Colyn Individual |
Remuera Auckland |
23 Apr 1990 - 27 Aug 2004 |
|
Devereux, Holdings Limted Individual |
Remuera Auckland |
23 Apr 1990 - 27 Aug 2004 |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland |
29 Nov 2004 - 23 Nov 2012 |
 |
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 |