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General information

Devonport Investments Limited

Type: NZ Limited Company (Ltd)
9429040440354
New Zealand Business Number
100051
Company Number
Registered
Company Status

Devonport Investments Limited (New Zealand Business Number 9429040440354) was incorporated on 10 Feb 1977. 6 addresess are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their physical address, up to 11 Mar 2022. Devonport Investments Limited used other aliases, namely: Herbert Brown Machinery Limited from 08 Jun 1982 to 07 May 1996, Herbert Brown Limited (10 Feb 1977 to 08 Jun 1982). 775000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 775000 shares (100% of shares), namely:
Brown, Gary Robert (an individual) located at Rd 1, Te Awamutu postcode 3879. Businesscheck's information was last updated on 10 May 2025.

Current address Type Used since
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Shareregister & other (Address For Share Register) 21 Feb 2011
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered 11 Mar 2022
Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical & service 11 Mar 2022
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 14 Mar 2025
Last updated:
Directors
Name and Address Role Period
Gary Robert Brown
Rd 1, Te Awamutu, 3879
Address used since 06 Mar 2025
Red Beach, Red Beach, 0932
Address used since 22 Feb 2011
Director 15 Nov 1984 - current
Alison Mary Brown
Devonport,
Address used since 15 Nov 1984
Director 15 Nov 1984 - 31 Dec 1999
Addresses
Other active addresses
Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 14 Mar 2025
Previous address Type Period
Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical 02 Mar 2011 - 11 Mar 2022
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered 02 Mar 2011 - 11 Mar 2022
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 01 Mar 2011 - 02 Mar 2011
168 Hibiscus Coast Highway, Orewa, Auckland Physical 28 Nov 2006 - 01 Mar 2011
168 Hibiscus Coast Highway, Orewa Registered 28 Nov 2006 - 01 Mar 2011
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Registered & physical 13 Apr 2004 - 28 Nov 2006
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Physical & registered 12 Mar 2002 - 13 Apr 2004
3rd Floor, 76 Symonds Street, Auckland Physical 26 Feb 1999 - 26 Feb 1999
Suite 3, 532 Parnell Rd, Newmarket, Auckland Physical 26 Feb 1999 - 12 Mar 2002
3rd Floor, 76 Symonds Street, Auckland Registered 04 Dec 1997 - 12 Mar 2002
Financial Data
Financial info
775000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 775000
Shareholder Name Address Period
Brown, Gary Robert
Individual 		Rd 1
Te Awamutu
3879 		10 Feb 1977 - current
Location
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