General information

Devich Road Limited

Type: NZ Limited Company (Ltd)
9429041344989
New Zealand Business Number
5404042
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Devich Road Limited (issued a business number of 9429041344989) was registered on 30 Jul 2014. 2 addresses are currently in use by the company: Level 1, 5 Hunt Street, Whangarei, 0110 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Kennedy, John Fitzgerald (an individual) located at Rd 2, Taupaki postcode 0782,
Cullen, Shane Noel (an individual) located at Rd 5, Kaiwaka postcode 0975. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cullen, Shane Noel (a director) - located at Rd 5, Wellsford. "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued to Devich Road Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 5 Hunt Street, Whangarei, 0110 Physical & registered & service 30 Jul 2014
Directors
Name and Address Role Period
Shane Noel Cullen
Rd 5, Wellsford, 0975
Address used since 30 Jul 2014
Director 30 Jul 2014 - current
Craig Eldon Jepson
Mangawhai Heads, 0505
Address used since 04 Aug 2021
Rd 5, Wellsford, 0573
Address used since 30 Jul 2014
Director 30 Jul 2014 - 25 Oct 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kennedy, John Fitzgerald
Individual
Rd 2
Taupaki
0782
30 Mar 2023 - current
Cullen, Shane Noel
Individual
Rd 5
Kaiwaka
0975
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cullen, Shane Noel
Director
Rd 5
Wellsford
0975
30 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Phillip Kerry
Individual
Mangawhai Heads
0505
31 Jan 2023 - 31 Jan 2023
Jepson, Craig Eldon
Individual
Mangawhai Heads
0505
30 Jul 2014 - 31 Jan 2023
Location
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