Central Davies Holdings Limited
Type: NZ Limited Company (Ltd)Central Davies Holdings Limited (New Zealand Business Number 9429035731245) was launched on 03 Oct 2003. 2 addresses are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 7A Miro Road, Green Lane, Auckland had been their physical address, up until 13 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bingley Investments Limited (an entity) located at Remuera, Auckland postcode 1050. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Central Davies Holdings Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 13 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Christopher Nunweek
Mount Albert, Auckland, 1025
Address used since 27 Oct 2009 |
Director | 07 Nov 2003 - current |
|
David Henry Nunweek
Royal Oak, Auckland, 1023
Address used since 10 Sep 2013 |
Director | 07 Nov 2003 - current |
|
Timothy Francis Ryan
Remuera, Auckland,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - 11 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 7a Miro Road, Green Lane, Auckland | Physical & registered | 03 Oct 2003 - 13 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingley Investments Limited Shareholder NZBN: 9429035684442 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
03 Oct 2003 - 27 Jun 2010 |
 |
T K Holdings Limited 39 St Vincent Avenue |
|
Sandbrooks Limited 39 St Vincent Avenue |
|
Sandavid Limited 39 St Vincent Avenue |
|
Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Hsc Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |
|
Viskovich Trust Co Limited Flat 1, 26 St Vincent Avenue |
|
Resolution Investments Limited Apartment 3 |
|
J G Stubbs Limited 14/460 Remuera Road |
|
Zealandia Associates Limited 448 Unit 1e Remuera Road, |
|
Jura Investments Limited Apartment 6 / 456 Remuera Road |
|
Clatworthy Nominees Limited 284 Remuera Road |