General information
Davies & Co Solicitors Nominee Company Limited
Type: NZ Limited Company (Ltd)9429039156433
New Zealand Business Number
491989
Company Number
Registered
Company Status
Davies & Co Solicitors Nominee Company Limited (issued a New Zealand Business Number of 9429039156433) was started on 08 Nov 1990. 2 addresses are in use by the company: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Apartment 24, 1 Ambrico Place, New Lynn, Auckland had been their service address, up until 22 Nov 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Davies, Stephen John (an individual) located at Piha postcode 0772. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 24, 1 Ambrico Place, New Lynn, Auckland | Physical | 28 Nov 2007 |
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 22 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Davies
Piha, 0772
Address used since 15 Jan 2021
Newmarket, Auckland, 1052
Address used since 31 May 2020
Newmarket, Auckland, 1052
Address used since 01 May 2019
Parnell, Auckland, 1052
Address used since 13 Oct 2015 |
Director | 08 Nov 1990 - current |
|
Michael Felix Kelly
Meadowbank, Auckland,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 19 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 24, 1 Ambrico Place, New Lynn, Auckland | Service & registered | 28 Nov 2007 - 22 Nov 2023 |
| 3076 Great North Road, New Lynn, Auckland | Registered | 10 Sep 1998 - 28 Nov 2007 |
| 37 Totara Avenue, New Lynn, Auckland | Physical | 21 Feb 1992 - 28 Nov 2007 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen John Individual |
Piha 0772 |
08 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskin, Peter Bond Individual |
Mt Eden Auckland |
08 Nov 1990 - 13 Jan 2014 |
Location
Companies nearby
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Sr Designs Limited 36/1 Ambrico Place |
|
Capital Funding Trustee Company Limited Unit 24, 1 Ambrico Place |
|
Imag-ic Limited 17/1 Ambrico Place |
|
H&l Future NZ Limited 28/1 Ambrico Place |
|
Shun-da Construction Limited 50/1 Ambrico Place |
|
Gajanan Investments Limited Unit 41, 1 Ambrico Place |