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DEVAN PLASTICS LIMITED

● Registered
NZBN 9429039002402 · NZ Company No. 543268 · NZ Limited Company · Incorporated 19 Mar 1992

Devan Plastics Limited was incorporated on 19 March 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12513 days.

Overview

NZ Business Number
9429039002402
Company Number
543268
Company Name
DEVAN PLASTICS LIMITED
Previously Known As
107 CUSTOMHOUSE QUAY LIMITED
before 18 November 2002, Monday

ACE HOLDINGS LIMITED
before 23 June 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 March 1992 (Thursday)
Status
Registered
Status History
Registered as of 19 March 1992 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
125 Birch Avenue
Judea
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
125 Birch Avenue
Judea
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 926605
Address for Service: 926605

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1992 to 14 December 1992
    C/o Trace Legal Agents Limited, Level 6 Unisys House,, 44-52 The Terrace, Wellington
  2. From 14 December 1992 to 11 May 2001
    C/o Harlow Butler (nz) Limited, Level 5, Bnz Centre, 1 Willis Street, Wellington
  3. From 11 May 2001 to 31 January 2003
    C/o Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington
  4. From 31 January 2003 to 9 October 2007
    L8, 107 Customhouse Quay, Wellington
  5. From 9 October 2007 to 18 March 2016
    Floor 7, 107 Customhouse Quay, Wellington Central, Wellington, NZ 6011

Address for Service

  1. From 11 May 2001 to 31 January 2003
    Kpmg, 135 Victoria Street, Wellington
  2. From 11 May 2001 to 11 May 2001
    C/- Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington
  3. From 31 January 2003 to 9 October 2007
    L8, 107 Customhouse Quay, Wellington
  4. From 9 October 2007 to 18 March 2016
    Floor 7, 107 Customhouse Quay, Wellington Central, Wellington, NZ 6011

Address for Share Register

  1. From 2 October 2007 to 10 March 2016
    L7, 107 Customhouse Quay, Wellington 6011

Company Director

1 listed
AB
Alan James BARLOW
Appointed 19 Jun 1992 · 20b Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

2 share parcels · 1,500,100 shares total

Share allocation 1
1,500,000 shares (99.99%)
Company No.: 584868
NZBN: 9429038859786
107 CUSTOMHOUSE QUAY LIMITED
125 Birch Avenue, Judea, Tauranga
Share allocation 2
100 shares (0.01%)
John William PETERSON
20b Oceanbeach Road, Mt Maunganui, Mt Maunganui
Alan James BARLOW
20b Oceanbeach Road, Mt Maunganui, Mt Maunganui