General information

Davcon Limited

Type: NZ Limited Company (Ltd)
9429035097754
New Zealand Business Number
1573012
Company Number
Registered
Company Status

Davcon Limited (issued an NZBN of 9429035097754) was incorporated on 08 Nov 2004. 1 address is currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). Pricewaterhousecoopers, 36 Munroe Street, Napier had been their physical address, up to 20 Apr 2018. Davcon Limited used other aliases, namely: Crosby Construction Limited from 08 Nov 2004 to 26 Nov 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Gd Davis O'sullivan Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Kelly Davis (an individual) located at Eskdale, Napier postcode 4182,
Julian Davis (an individual) located at Eskdale, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Julian Davis (an individual) - located at Eskdale, Napier. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelly Davis, located at Eskdale, Napier (an individual). Our information was last updated on 18 Nov 2021.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Julian Andrew Davis
Eskdale, Napier, 4182
Address used since 01 Dec 2015
Director 08 Nov 2004 - current
Addresses
Previous address Type Period
Pricewaterhousecoopers, 36 Munroe Street, Napier, 4110 Physical & registered 16 Nov 2010 - 20 Apr 2018
142 Waghorne Street, Ahuriri, Napier Physical & registered 03 Mar 2009 - 16 Nov 2010
165 Carlyle Street, Napier Registered & physical 08 Nov 2004 - 03 Mar 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gd Davis O'sullivan Trustees Limited
Shareholder NZBN: 9429049354164
Entity (NZ Limited Company)
Hastings
Hastings
4122
07 Sep 2021 - current
Kelly Marie Davis
Individual
Eskdale
Napier
4182
24 Feb 2009 - current
Julian Andrew Davis
Individual
Eskdale
Napier
4182
08 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Julian Andrew Davis
Individual
Eskdale
Napier
4182
08 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly Marie Davis
Individual
Eskdale
Napier
4182
24 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Hansen And Bate Trustee Company Limited
Other
Hastings
Hastings
4122
13 Jul 2011 - 07 Sep 2021
Null - Davis O'sullivan Trust
Other
12 Nov 2009 - 13 Jul 2011
Davis O'sullivan Trust
Other
12 Nov 2009 - 13 Jul 2011
Location