General information
Davey Controls Limited
Type: NZ Limited Company (Ltd)9429034024157
New Zealand Business Number
1834288
Company Number
Registered
Company Status
Davey Controls Limited (issued an NZ business identifier of 9429034024157) was started on 27 Jun 2006. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland had been their registered address, until 22 Oct 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Davey, Russell Ferguson (an individual) located at Rd 3, Mahurangi West postcode 0983. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 22 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Ferguson Davey
Rd 3, Warkworth, 0983
Address used since 02 May 2025
Rd 3, Warkworth, 0983
Address used since 24 Aug 2015 |
Director | 27 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 27 Jun 2006 - 22 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Russell Ferguson Individual |
Rd 3 Mahurangi West 0983 |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Bridget Guinevere Individual |
Rd 3 Warkworth 0983 |
27 Jun 2006 - 02 May 2025 |
Location
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