The Davy Group Property Services Limited
Type: NZ Limited Company (Ltd)The Davy Group Property Services Limited (issued an NZBN of 9429041629734) was incorporated on 03 Mar 2015. 5 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 5 Humphrey Kemp Avenue, Henderson, Auckland had been their registered address, until 10 Nov 2020. The Davy Group Property Services Limited used other aliases, namely: Meth Testing New Zealand Limited from 26 Feb 2015 to 16 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Davy Group Limited (an entity) located at New Lynn, Auckland postcode 0600. "Testing or assay service" (ANZSIC M692550) is the category the Australian Bureau of Statistics issued The Davy Group Property Services Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 20110, Glen Eden, Auckland, 0641 | Postal | 08 Oct 2019 |
| 117 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 10 Nov 2020 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 03 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathaniel Davy Hamilton
Whalers Gate, New Plymouth, 4310
Address used since 01 Nov 2022
Henderson, Auckland, 0612
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - current |
| 117 Central Park Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 5 Humphrey Kemp Avenue, Henderson, Auckland, 0612 | Registered & physical | 06 Oct 2015 - 10 Nov 2020 |
| 57 Te Kanawa Crescent, Henderson, Auckland, 0610 | Registered & physical | 23 Jun 2015 - 06 Oct 2015 |
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 03 Mar 2015 - 23 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Davy Group Limited Shareholder NZBN: 9429030965676 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
02 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Nathaniel Davy Director |
Henderson Auckland 0612 |
03 Mar 2015 - 02 Oct 2018 |
|
Williams, Scotney Craeg Individual |
Warkworth Warkworth 0910 |
03 Mar 2015 - 06 Sep 2018 |
Ultimate Holding Company
| Effective Date | 05 Sep 2018 |
| Name | The Davy Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3531343 |
| Country of origin | NZ |
| Address |
3049 Great North Road New Lynn Waitakere 0600 |
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