General information

Richard Davidson Builders Limited

Type: NZ Limited Company (Ltd)
9429037656560
New Zealand Business Number
947148
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Richard Davidson Builders Limited (issued an NZ business number of 9429037656560) was launched on 15 Mar 1999. 3 addresses are currently in use by the company: 96 Screen Road, Rd 3, Coatesville, 0793 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 13 Oct 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Dht (2015) 5 Limited (an entity) located at Albany, Auckland postcode 0632,
Davidson, Susan Lea (an individual) located at Rd 3, Coatesville postcode 0793,
Davidson, Richard Michael (an individual) located at Rd 3, Coatesville postcode 0793. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davidson, Susan Lea (an individual) - located at Rd 3, Coatesville. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davidson, Richard Michael, located at Rd 3, Coatesville (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Richard Davidson Builders Limited. Our data was updated on 02 May 2025.

Current address Type Used since
Po Box 413, Silverdale, Silverdale, 0944 Postal 06 Sep 2019
96 Screen Road, Rd 3, Coatesville, 0793 Registered & physical & service 13 Oct 2020
Contact info
64 09 4424491
Phone (Phone)
rdb.ltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rdb.ltd@xtra.co.nz
Email
www.rdb.co.nz
Website
Directors
Name and Address Role Period
Richard Michael Davidson
Rd3 Albany, Auckland, 0793
Address used since 28 Aug 2023
Rd 3, Coatesville, 0793
Address used since 16 Aug 2017
Director 15 Mar 1999 - current
Addresses
Principal place of activity
96 Screen Road , Rd 3 , Coatesville , 0793
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 24 Jul 2017 - 13 Oct 2020
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 07 Mar 2016 - 24 Jul 2017
Building B, 63 Apollo Drive, Albany Auckland, 0632 Registered & physical 06 Jul 2015 - 07 Mar 2016
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 24 Dec 2010 - 06 Jul 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 25 Aug 2010 - 24 Dec 2010
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 Physical & registered 16 Aug 2010 - 25 Aug 2010
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 04 Sep 2008 - 16 Aug 2010
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 04 Sep 2008 - 16 Aug 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 04 Sep 2007 - 04 Sep 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 04 Sep 2007
Unit F 6/43 Omega Road, Po Box 302492, North Harbour, Auckland 1330 Physical 16 Oct 2001 - 01 Jul 2006
Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland Physical 16 Oct 2001 - 16 Oct 2001
Unit F, 6/43 Omega Street, North Harbour, Auckland 1330 Registered 16 Oct 2001 - 01 Jul 2006
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Registered 10 Oct 2001 - 16 Oct 2001
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 09 Oct 2001 - 16 Oct 2001
4/9 Milford Rd, Milford, Auckland Registered 16 Aug 2001 - 10 Oct 2001
4/9 Milford Rd, Milford, Auckland 9 Physical 16 Aug 2001 - 09 Oct 2001
4/9 Milford Rd, Milford, Auckland Registered 12 Apr 2000 - 16 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dht (2015) 5 Limited
Shareholder NZBN: 9429041990131
Entity (NZ Limited Company)
Albany
Auckland
0632
29 Aug 2018 - current
Davidson, Susan Lea
Individual
Rd 3
Coatesville
0793
15 Mar 1999 - current
Davidson, Richard Michael
Individual
Rd 3
Coatesville
0793
15 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davidson, Susan Lea
Individual
Rd 3
Coatesville
0793
15 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davidson, Richard Michael
Individual
Rd 3
Coatesville
0793
15 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity
63 Apollo Drive
Albany, Auckland
0632
25 Aug 2005 - 29 Aug 2018
Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity
63 Apollo Drive
Albany, Auckland
0632
25 Aug 2005 - 29 Aug 2018
Location
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