Davies Investments Limited (New Zealand Business Number 9429038896354) was launched on 09 Dec 1992. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 07 Oct 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Ernest Retirement Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Davies, Andrew John (an individual) located at Rd 3, Auckland postcode 0793. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Davies, Andrew John (an individual) - located at Rd 3, Auckland. Our database was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew John Davies
Rd 3, Auckland, 0793
Address used since 01 Nov 2022
Paremoremo, Auckland, 0793
Address used since 14 Jun 2017
Ponsonby, Auckland, 1011
Address used since 05 Jun 2012 |
Director | 09 Dec 1992 - current |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Physical | 26 Feb 2003 - 07 Oct 2022 |
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 05 Apr 2002 - 26 Feb 2003 |
Same As Registered Office Address | Physical | 08 Mar 2002 - 05 Apr 2002 |
24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 07 Oct 2022 |
Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby | Registered | 12 Apr 2000 - 08 Mar 2002 |
Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby | Physical | 12 Apr 2000 - 12 Apr 2000 |
Withers Tsang & Co Ltd, Chartered Accountants, 23 Williamson Avenue, Ponsonby | Physical | 12 Apr 2000 - 08 Mar 2002 |
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 14 Aug 1998 - 12 Apr 2000 |
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland | Physical | 14 Aug 1998 - 12 Apr 2000 |
5th Floor, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 23 May 1997 - 14 Aug 1998 |
Shareholder Name | Address | Period |
---|---|---|
Ernest Retirement Limited Shareholder NZBN: 9429038019593 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
09 Dec 1992 - current |
Davies, Andrew John Individual |
Rd 3 Auckland 0793 |
06 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Andrew John Individual |
Rd 3 Auckland 0793 |
06 Apr 2004 - current |
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