General information

Kitson Davy Properties Limited

Type: NZ Limited Company (Ltd)
9429032925593
New Zealand Business Number
2090687
Company Number
Registered
Company Status

Kitson Davy Properties Limited (issued an NZ business identifier of 9429032925593) was started on 11 Feb 2008. 4 addresses are currently in use by the company: Po Box 90351, Victoria Street West, Auckland, 1142 (type: postal, physical). 61 Onetangi Road, Onetangi, Waiheke Island had been their physical address, up until 08 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Kitson, Shane Raymond (an individual) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Davy, Peter William (an individual) - located at Rd 3, Silverdale. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
53 The Track, Takanini, Takanini, 2112 Other (Address For Share Register) 23 Jun 2015
21a Cockle Place, Rd 3, Silverdale, 0993 Registered & physical & service 08 May 2018
Po Box 90351, Victoria Street West, Auckland, 1142 Postal 04 Jul 2019
Contact info
64 21 606198
Phone (Phone)
shane@kitson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Raymond Kitson
Rd 3, Silverdale, 0993
Address used since 30 Apr 2018
Onetangi, Waiheke Island, 1081
Address used since 04 Jul 2013
Director 11 Feb 2008 - current
Peter William Davy
Rd 3, Silverdale, 0993
Address used since 30 Apr 2018
Onetangi, Waiheke Island, 1081
Address used since 04 Jul 2013
Director 11 Feb 2008 - current
Addresses
Principal place of activity
21a Cockle Place , Rd 3 , Silverdale , 0993
Previous address Type Period
61 Onetangi Road, Onetangi, Waiheke Island, 1081 Physical & registered 01 Jul 2015 - 08 May 2018
Epsomtax.com Ltd, 53 The Track, Takanini, 2112 Registered & physical 12 Jun 2015 - 01 Jul 2015
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 18 Aug 2011 - 12 Jun 2015
Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 Registered & physical 05 Aug 2010 - 18 Aug 2011
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland Registered & physical 11 Feb 2008 - 05 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kitson, Shane Raymond
Individual
Rd 3
Silverdale
0993
11 Feb 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Davy, Peter William
Individual
Rd 3
Silverdale
0993
11 Feb 2008 - current
Location
Companies nearby