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50 Devonport Limited

Type: NZ Limited Company (Ltd)
9429033678580
NZBN
1897593
Company Number
Registered
Company Status
Current address
30 Rutherford Street
Otumoetai
Tauranga 3110
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 22 Jan 2021
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & service address used since 01 Feb 2021
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Service address used since 05 Feb 2024

50 Devonport Limited, a registered company, was launched on 20 Dec 2006. 9429033678580 is the NZ business number it was issued. The company has been run by 3 directors: Kevin Baker - an active director whose contract began on 24 Mar 2015,
Adele Marie Baker - an inactive director whose contract began on 14 Apr 2011 and was terminated on 31 Mar 2015,
Kevin Geoffrey Baker - an inactive director whose contract began on 20 Dec 2006 and was terminated on 14 Apr 2011.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
50 Devonport Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up to 04 Mar 2024.
Past names used by the company, as we established at BizDb, included: from 12 Apr 2021 to 16 Apr 2021 they were called Focus On Property Tauranga Limited, from 11 Jul 2011 to 12 Apr 2021 they were called Lochridge Limited and from 11 Jul 2011 to 11 Jul 2011 they were called Lockridge Limited.
A single entity controls all company shares (exactly 100 shares) - Pokuru Road Trustee Limited - located at 3110, Otumoetai, Tauranga.

Addresses

Other active addresses

Address #4: 60 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 04 Mar 2024

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 01 Feb 2021 to 04 Mar 2024

Address #2: 30 Rutherford Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Jan 2021 to 01 Feb 2021

Address #3: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 17 Dec 2019 to 05 Jan 2021

Address #4: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 16 Nov 2016 to 17 Dec 2019

Address #5: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 21 Oct 2014 to 16 Nov 2016

Address #6: C/ 9 O'neill Street, Hamilton, 3214 New Zealand

Physical address used from 07 Dec 2012 to 21 Oct 2014

Address #7: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 11 May 2012 to 16 Nov 2016

Address #8: 94 Lisland Drive, Rd 1, Taupo 3377 New Zealand

Registered address used from 18 Sep 2009 to 11 May 2012

Address #9: 94 Lisland Drive, Rd 1, Taupo 3377 New Zealand

Physical address used from 18 Sep 2009 to 07 Dec 2012

Address #10: Fraser Accounting Limited, 51 Willow Street, Tauranga

Registered & physical address used from 22 Dec 2008 to 18 Sep 2009

Address #11: Level 3, Sentinel House, 586 Victoria Street, Hamilton

Physical & registered address used from 20 Dec 2006 to 22 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pokuru Road Trustee Limited
Shareholder NZBN: 9429034167243
Otumoetai
Tauranga
3110
New Zealand
Directors

Kevin Baker - Director

Appointment date: 24 Mar 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 Mar 2015


Adele Marie Baker - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 31 Mar 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Oct 2014


Kevin Geoffrey Baker - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 14 Apr 2011

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 24 Nov 2009

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