Devonport Auto Centre Limited was registered on 19 Mar 2004 and issued an NZ business number of 9429035483243. The registered LTD company has been supervised by 4 directors: Hayden Graham Cumiskey - an active director whose contract began on 26 Mar 2021,
Kayla Maree Cumiskey - an active director whose contract began on 26 Mar 2021,
Andre Peter Cumiskey - an inactive director whose contract began on 19 Mar 2004 and was terminated on 17 Feb 2022,
Wendy Lynn Cumiskey - an inactive director whose contract began on 19 Mar 2004 and was terminated on 26 Mar 2021.
As stated in our database (last updated on 20 Mar 2024), this company uses 2 addresses: 1A Fleet Street, Devonport, Auckland, 0624 (physical address),
1A Fleet Street, Devonport, Auckland, 0622 (registered address),
1A Fleet Street, Devonport, Auckland, 0624 (service address).
Up until 30 Jun 2015, Devonport Auto Centre Limited had been using 1A Fleet Street, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cumiskey, Kayla Maree (a director) located at Belmont, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cumiskey, Hayden Graham - located at Belmont, Auckland.
Previous addresses
Address #1: 1a Fleet Street, Devonport, Auckland New Zealand
Registered address used from 19 Mar 2004 to 30 Jun 2015
Address #2: 20 Montgomery Ave, Devonport, Auckland New Zealand
Physical address used from 19 Mar 2004 to 30 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cumiskey, Kayla Maree |
Belmont Auckland 0622 New Zealand |
18 May 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cumiskey, Hayden Graham |
Belmont Auckland 0622 New Zealand |
17 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cumiskey, Wendy Lynn |
Devonport Auckland |
19 Mar 2004 - 31 Mar 2021 |
Individual | Cumiskey, Kayla Maree |
Warkworth Warkworth 0910 New Zealand |
31 Mar 2021 - 31 Mar 2021 |
Individual | Cumiskey, Andre Peter |
Belmont North Shore City 0622 New Zealand |
31 Mar 2021 - 18 May 2021 |
Individual | Cumiskey, Wendy Lynn |
Belmont Auckland 0622 New Zealand |
31 Mar 2021 - 18 May 2021 |
Director | Andre Peter Cumiskey |
Belmont North Shore City 0622 New Zealand |
31 Mar 2021 - 18 May 2021 |
Individual | Cumiskey, Andre Peter |
Devonport Auckland |
19 Mar 2004 - 31 Mar 2021 |
Hayden Graham Cumiskey - Director
Appointment date: 26 Mar 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 May 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Mar 2021
Kayla Maree Cumiskey - Director
Appointment date: 26 Mar 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 26 Mar 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Mar 2021
Andre Peter Cumiskey - Director (Inactive)
Appointment date: 19 Mar 2004
Termination date: 17 Feb 2022
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 18 May 2021
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 14 Jun 2010
Wendy Lynn Cumiskey - Director (Inactive)
Appointment date: 19 Mar 2004
Termination date: 26 Mar 2021
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 14 Jun 2010
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