General information

Davey & Davey Limited

Type: NZ Limited Company (Ltd)
9429034793381
New Zealand Business Number
1628935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Davey & Davey Limited (issued a business number of 9429034793381) was registered on 03 May 2005. 5 addresess are currently in use by the company: 57 Cliffs Road, Saint Clair, Dunedin, 9012 (type: postal, office). 28 Charlotte Street, Roslyn, Dunedin had been their registered address, up until 01 Apr 2021. 2500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2498 shares (99.92% of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061,
Davey, Mark Bruce (an individual) located at St Clair, Dunedin postcode 9012,
Davey, Lucy Margaret (an individual) located at St Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 0.04% of all shares (exactly 1 share); it includes
Davey, Mark Bruce (an individual) - located at St Clair, Dunedin. Next there is the 3rd group of shareholders, share allocation (1 share, 0.04%) belongs to 1 entity, namely:
Davey, Lucy Margaret, located at St Clair, Dunedin (an individual). "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued to Davey & Davey Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
57 Cliffs Road, Saint Clair, Dunedin, 9012 Physical & service & registered 01 Apr 2021
57 Cliffs Road, Saint Clair, Dunedin, 9012 Postal & delivery 24 May 2021
57 Cliffs Rd, St Clair, Dunedin, 9012 Office 24 May 2021
Contact info
64 0275 252251
Phone (Phone)
mark.davey@advertising.black
Email (nzbn-reserved-invoice-email-address-purpose)
advertising.black
Website
Directors
Name and Address Role Period
Mark Bruce Davey
St Clair, Dunedin, 9012
Address used since 14 Feb 2021
Roslyn, Dunedin, 9010
Address used since 26 May 2020
Wanaka, Wanaka, 9305
Address used since 11 Jul 2012
Director 03 May 2005 - current
Lucy Margaret Davey
St Clair, Dunedin, 9012
Address used since 14 Feb 2021
Roslyn, Dunedin, 9010
Address used since 26 May 2020
Wanaka, Wanaka, 9305
Address used since 11 Jul 2012
Director 03 May 2005 - current
Addresses
Principal place of activity
57 Cliffs Rd , St Clair , Dunedin , 9012
Previous address Type Period
28 Charlotte Street, Roslyn, Dunedin, 9010 Registered 04 Jun 2020 - 01 Apr 2021
28 Charlotte Street, Roslyn, Dunedin, 9010 Physical 19 Jun 2019 - 01 Apr 2021
13 Minaret Ridge, Wanaka, 9305 Registered 17 Jun 2014 - 04 Jun 2020
13 Minaret Ridge, Wanaka, 9305 Physical 17 Jun 2014 - 19 Jun 2019
13 Minaret Ridge, Wanaka, 9350 Registered & physical 11 Jul 2012 - 17 Jun 2014
2/39 Hawera Road, Kohimarama Registered & physical 03 May 2005 - 11 Jul 2012
Financial Data
Financial info
2500
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2498
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland 1061
03 May 2005 - current
Davey, Mark Bruce
Individual
St Clair
Dunedin
9012
03 May 2005 - current
Davey, Lucy Margaret
Individual
St Clair
Dunedin
9012
03 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davey, Mark Bruce
Individual
St Clair
Dunedin
9012
03 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davey, Lucy Margaret
Individual
St Clair
Dunedin
9012
03 May 2005 - current
Location
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