General information

Devaron (nz) Limited

Type: NZ Limited Company (Ltd)
9429046041319
New Zealand Business Number
6259150
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Devaron (Nz) Limited (New Zealand Business Number 9429046041319) was started on 28 Mar 2017. 3 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). 10 Heather Street, Parnell, Auckland had been their physical address, until 17 Apr 2020. 8989599 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8989599 shares (100% of shares). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Devaron (Nz) Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
10 Heather Street, Parnell, Auckland, 1052 Other (Address for Records) 07 Apr 2020
Level 11, 41 Shortland Street, Auckland, 1010 Physical & registered & service 17 Apr 2020
Directors
Name and Address Role Period
Peter Cody Beaumont
Manly, Nsw, 2095
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rockdale, Nsw, 2216
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Andrew J. Director 28 Mar 2017 - current
Addresses
Previous address Type Period
10 Heather Street, Parnell, Auckland, 1052 Physical & registered 28 Mar 2017 - 17 Apr 2020
Financial Data
Financial info
8989599
Total number of Shares
March
Annual return filing month
December
Financial report filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8989599
Shareholder Name Address Period
Devaron (uk) Limited
Other (Other)
28 Mar 2017 - current

Ultimate Holding Company
Name Hgcapital Llp
Type Uk Limited Liability Partnership
Country of origin GB
Location
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