General information

Davies Group Limited

Type: NZ Limited Company (Ltd)
9429035526209
New Zealand Business Number
1485272
Company Number
Registered
Company Status

Davies Group Limited (issued an NZ business number of 9429035526209) was registered on 02 Mar 2004. 1 address is in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 7/464 Remuera Road, Remuera, Auckland had been their registered address, until 14 Apr 2020. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Noel Davies (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Heather Davies (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 10 Feb 2021.

Current address Type Used since
7/464 Remuera Road, Remuera, Auckland, 1050 Physical 03 Mar 2016
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 14 Apr 2020
Directors
Name and Address Role Period
Noel Davies
Remuera, Auckland, 1050
Address used since 25 Nov 2016
Director 02 Mar 2004 - current
Heather Rachel Davies
Remuera, Auckland, 1050
Address used since 25 Nov 2016
Director 02 Mar 2004 - current
Addresses
Previous address Type Period
7/464 Remuera Road, Remuera, Auckland, 1050 Registered 03 Mar 2016 - 14 Apr 2020
8 Awatea Road, Parnell, Auckland, 1052 Physical & registered 12 Jun 2006 - 03 Mar 2016
Ernst & Young, Level 14, 41 Shortland Street, Auckland Registered & physical 02 Mar 2004 - 12 Jun 2006
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
01 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Noel Davies
Individual
Remuera
Auckland
1050
02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Heather Rachel Davies
Individual
Remuera
Auckland
1050
02 Mar 2004 - current
Location
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