General information

Rex Davy Limited

Type: NZ Limited Company (Ltd)
9429040644677
New Zealand Business Number
70030
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Rex Davy Limited (issued a New Zealand Business Number of 9429040644677) was registered on 24 Feb 1966. 5 addresess are in use by the company: Villa 111 / 1 Squadron Drive, Hobsonville, Auckland, 0616 (type: postal, office). C/- 1 Te Atatu Road, Glendene, Auckland 8 had been their physical address, up to 26 Jul 2018. Rex Davy Limited used other aliases, namely: Peck & Davy Limited from 29 Jul 1983 to 09 Oct 1998, New Lynn Real Estate Agency Limited (24 Feb 1966 to 29 Jul 1983). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Davy, John Clifton (an individual) located at Rd 1, Kumeu. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Davy, Rex Clifton (an individual) - located at Hobsonville, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Rex Davy Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
Villa 111 / 1 Squadron Drive, Hobsonville, Auckland, 0616 Registered & physical & service 26 Jul 2018
Villa 111 / 1 Squadron Drive, Hobsonville, Auckland, 0616 Postal & office & delivery 04 Oct 2019
Contact info
64 21 439162
Phone (Phone)
rexdavy70@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rex Clifton Davy
Hobsonville, Auckland, 0616
Address used since 19 Jul 2018
Te Atatu South, Waitakere, 0610
Address used since 15 Oct 2009
Director 27 Jul 1983 - current
Murray Wilfred Peck
Te Atatu South, Auckland,
Address used since 21 Feb 1991
Director 21 Feb 1991 - 17 Jun 1991
Addresses
Principal place of activity
Villa 111 / 1 Squadron Drive , Hobsonville , Auckland , 0616
Previous address Type Period
C/- 1 Te Atatu Road, Glendene, Auckland 8 Physical 09 May 1997 - 26 Jul 2018
1 Te Atatu Rd, Glendene Registered 09 May 1997 - 26 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Davy, John Clifton
Individual
Rd 1
Kumeu
24 Feb 1966 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Davy, Rex Clifton
Individual
Hobsonville
Auckland
0616
24 Feb 1966 - current

Historic shareholders

Shareholder Name Address Period
Davy, Heather Anne
Individual
Te Atatu South
Auckland
24 Feb 1966 - 20 Oct 2011
Location
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