Shortcuts

Devon Plastics (n.p.) Limited

Type: NZ Limited Company (Ltd)
9429035231851
NZBN
1545238
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered address used since 27 Aug 2009
40 Seaview Road
New Plymouth 4310
New Zealand
Physical & service address used since 15 Sep 2017

Devon Plastics (N.p.) Limited, a registered company, was started on 19 Aug 2004. 9429035231851 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Maureen Rose Hancock - an active director whose contract began on 19 Aug 2004,
Basil Peter Hancock - an active director whose contract began on 19 Aug 2004.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 40 Seaview Road, New Plymouth, 4310 (physical address),
40 Seaview Road, New Plymouth, 4310 (service address),
7 Liardet Street, New Plymouth, 4310 (registered address).
Devon Plastics (N.p.) Limited had been using 17 Swans Road, Rd 3, New Plymouth as their physical address until 15 Sep 2017.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17 Swans Road, Rd 3, New Plymouth, 4373 New Zealand

Physical address used from 10 Mar 2011 to 15 Sep 2017

Address #2: C/-7 Liardet Street, New Plymouth New Zealand

Physical address used from 27 Aug 2009 to 10 Mar 2011

Address #3: C/-vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth

Registered & physical address used from 19 Aug 2004 to 27 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bmh Trustees Limited
Shareholder NZBN: 9429043331642
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hancock, Maureen Rose New Plymouth
Shares Allocation #3 Number of Shares: 1
Individual Hancock, Basil Peter New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cull, Ian Frederick Merrilands
New Plymouth
4312
New Zealand
Directors

Maureen Rose Hancock - Director

Appointment date: 19 Aug 2004

Address: New Plymouth, 4310 New Zealand

Address used since 12 Aug 2015


Basil Peter Hancock - Director

Appointment date: 19 Aug 2004

Address: New Plymouth, 4310 New Zealand

Address used since 12 Aug 2015

Nearby companies