General information

Davey Controls Limited

Type: NZ Limited Company (Ltd)
9429034024157
New Zealand Business Number
1834288
Company Number
Registered
Company Status

Davey Controls Limited (issued an NZ business identifier of 9429034024157) was started on 27 Jun 2006. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland had been their registered address, until 22 Oct 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Davey, Bridget Guinevere (an individual) located at Rd 3, Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Davey, Russell Ferguson (an individual) - located at Rd 3, Warkworth. The Businesscheck information was last updated on 13 May 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 22 Oct 2010
Directors
Name and Address Role Period
Russell Ferguson Davey
Rd 3, Warkworth, 0983
Address used since 24 Aug 2015
Director 27 Jun 2006 - current
Addresses
Previous address Type Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland Registered & physical 27 Jun 2006 - 22 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davey, Bridget Guinevere
Individual
Rd 3
Warkworth
0983
27 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davey, Russell Ferguson
Individual
Rd 3
Warkworth
0983
27 Jun 2006 - current
Location
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