General information
J A Davey Limited
Type: NZ Limited Company (Ltd)9429000104210
New Zealand Business Number
1416879
Company Number
Registered
Company Status
J A Davey Limited (NZBN 9429000104210) was launched on 21 Oct 2003. 1 address is currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 28 Jun 2016. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100% of shares), namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. Our database was updated on 09 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Chestney
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
East Brighton, Victoria 3187,
Address used since 21 Oct 2003
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 21 Oct 2003 - current |
|
Jonathan Campbell Mcbriar
Elwood, Victoria, 3184
Address used since 21 Aug 2020
Elsternwick, Victoria, 3185
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Kenneth Bruce Mcbriar
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Jul 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 21 Oct 2003 - 09 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 31 May 2004 - 28 Jun 2016 |
| C/o Gibson & Associates Limited, 1st Floor 435 Khyber Pass Rd, Newmarket, Auckland | Registered & physical | 21 Oct 2003 - 31 May 2004 |
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
25 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
21 Oct 2003 - current |
Location
Companies nearby
 |
Draco Corporation Limited Level 2, 60 Grafton Road |
|
Intermed Medical Limited Level 6, 57 Symonds Street |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Gene Anthony Limited Level 5, 64 Khyber Pass Rd |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |