General information

Davy Heating Limited

Type: NZ Limited Company (Ltd)
9429039372895
New Zealand Business Number
419075
Company Number
Registered
Company Status
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Davy Heating Limited (issued an NZ business identifier of 9429039372895) was incorporated on 01 Feb 1989. 3 addresses are currently in use by the company: 9 Belvedere Road, Carterton, 5713 (type: postal, registered). 9 Belvedere Road, Carterton had been their physical address, until 29 Sep 2017. Davy Heating Limited used more names, namely: Davy Heating Installations and Maintenance Limited from 20 Sep 2002 to 09 Feb 2004, Davy Chimney Cleaning and Flue Maintenance Limited (03 Aug 1990 to 20 Sep 2002) and Chimney and Flue Maintenance (Nz) Limited (01 Feb 1989 - 03 Aug 1990). 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Heating equipment installation - except industrial furnaces" (business classification E323320) is the category the ABS issued Davy Heating Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
9 Belvedere Road, Carterton, 5713 Physical & registered & service 29 Sep 2017
9 Belvedere Road, Carterton, 5713 Postal 02 Oct 2023
Contact info
64 3 3798312
Phone (Phone)
sue@numb1z.co.nz
Email
office@numb1z.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Davy
Carterton, Carterton, 5713
Address used since 08 Jul 2011
Director 01 Jan 1994 - current
Susan Elizabeth Davy
Carterton, Carterton, 5713
Address used since 03 Feb 2016
Director 03 Feb 2016 - 24 Jul 2019
Susan Davy
Waikanae, 5036
Address used since 12 Jul 2007
Director 01 Jan 1994 - 08 Jul 2011
Addresses
Previous address Type Period
9 Belvedere Road, Carterton, 5713 Physical & registered 15 Feb 2016 - 29 Sep 2017
9 Belvedere Road, Carterton, 5713 Registered & physical 17 Oct 2012 - 15 Feb 2016
140 Belvedere Road, Carterton, Carterton, 5713 Physical & registered 18 Jul 2011 - 17 Oct 2012
37 Winara Avenue, Waikanae Physical 15 Jul 2009 - 18 Jul 2011
37 Winara Avenue, Waikanae Registered 19 Jul 2007 - 18 Jul 2011
72 Amohia Street, Paraparaumu Registered 06 Oct 2005 - 19 Jul 2007
Small And Co Ltd, 284 Mill Rd Otaki Physical 06 Oct 2005 - 15 Jul 2009
Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu Physical & registered 30 Apr 2004 - 06 Oct 2005
C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach Registered & physical 01 Oct 2002 - 30 Apr 2004
15b Wharemuku Road, Raumati Registered 12 Jun 2002 - 01 Oct 2002
15b Wharemuku Road, Raumati Physical 07 Jun 2002 - 01 Oct 2002
37a Wood Leigh, Paraparaumu Beach Physical 26 Jan 2001 - 07 Jun 2002
16 Eclipse Lane, Whitby Registered 26 Jan 2001 - 12 Jun 2002
37 Wood Leigh, Paraparaumu Beach Physical 26 Jan 2001 - 26 Jan 2001
37 Wodd Leigh, Paraparaumu Beach Physical 30 Jun 1997 - 26 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Davy, Susan
Individual
Waikanae
, New Zealand
12 Jul 2007 - 08 Jul 2011
Davy, Peter
Individual
Waikanae
, New Zealand 6010
12 Jul 2007 - 12 Jul 2007
Davy, Susan
Individual
Paraparaumu Beach
01 Feb 1989 - 12 Jul 2007
Davy, Peter
Individual
Waikanae
, New Zealand 6010
12 Jul 2007 - 12 Jul 2007
Davy, Peter
Individual
Paraparaumu Beach
01 Feb 1989 - 12 Jul 2007
Location
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