General information

Law Sue Davison Limited

Type: NZ Limited Company (Ltd)
9429033772844
New Zealand Business Number
1881710
Company Number
Registered
Company Status

Law Sue Davison Limited (issued an NZBN of 9429033772844) was registered on 22 Nov 2006. 2 addresses are in use by the company: 100 Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 10 Aug 2020. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Davison Engineers Limited (an entity) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Law Engineers Limited (an entity) - located at Rd 2, Drury. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Sue Engineers Limited, located at Rothesay Bay, Auckland (an entity). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
100 Knights Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 10 Aug 2020
Directors
Name and Address Role Period
Harry Colin John Law
Rd 2, Drury, 2578
Address used since 21 Sep 2015
Director 22 Nov 2006 - current
Charles Foo Choy Sue
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015
Director 22 Nov 2006 - current
Ross Norman Davison
Karaka, R.d.1, Papakura, 2580
Address used since 11 Aug 2014
Director 22 Nov 2006 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 19 Oct 2012 - 10 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 01 Dec 2008 - 19 Oct 2012
130 Main Highway, Ellerslie, Auckland Physical & registered 22 Nov 2006 - 01 Dec 2008
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Davison Engineers Limited
Shareholder NZBN: 9429033772981
Entity (NZ Limited Company)
Rd 1
Papakura
2580
22 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Law Engineers Limited
Shareholder NZBN: 9429033769172
Entity (NZ Limited Company)
Rd 2
Drury
2578
22 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Sue Engineers Limited
Shareholder NZBN: 9429033772608
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
22 Nov 2006 - current
Location
Companies nearby