General information
R Davies Limited
Type: NZ Limited Company (Ltd)9429033120522
New Zealand Business Number
1987930
Company Number
Registered
Company Status
R Davies Limited (issued a business number of 9429033120522) was launched on 26 Sep 2007. 2 addresses are currently in use by the company: 678C Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). 4/95 Wharf Road, Te Atatu Peninsula, Auckland had been their registered address, until 13 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Davies, Rachale (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 678c Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 13 Nov 2019 |
| 678c Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & service | 18 Nov 2020 |
Contact info
64 21 593693
Phone (Phone)
rachale@boxedmedia.tv
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachale Davies
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Nov 2020
Kati Kati, Bay Of Plenty, 3177
Address used since 11 Jul 2012 |
Director | 26 Sep 2007 - current |
|
Jason Vandenberg
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Nov 2020
Kati Kati, Bay Of Plenty, 3177
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 07 Nov 2022 |
Addresses
Principal place of activity
| 678c Te Atatu Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 4/95 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 18 Nov 2016 - 13 Nov 2019 |
| 4/95 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 18 Nov 2016 - 18 Nov 2020 |
| 311 Woodlands Road, Kati Kati, Bay Of Plenty, 3177 | Registered & physical | 11 Jul 2012 - 18 Nov 2016 |
| 70 Sackville Street, Grey Lynn, Auckland | Physical & registered | 26 Sep 2007 - 11 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Rachale Individual |
Te Atatu Peninsula Auckland 0610 |
26 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandenberg, Jason Individual |
Kati Kati Bay Of Plenty 3177 |
29 Jul 2013 - 02 Nov 2021 |
|
Jason Vandenberg Director |
Kati Kati Bay Of Plenty 3177 |
29 Jul 2013 - 02 Nov 2021 |
Location
Companies nearby
 |
Thorley Management Limited 91b Wharf Road |
|
Living Waters Foundation 99 Wharf Rd Te Atatu South Auckland 8 |
|
Hipkins Property Limited 77 Wharf Road |
|
Peter Dee Limited 107 Wharf Road |
|
Riley & Partners Limited 30 Waipani Road |
|
Beirut Investments Limited 28a Waipani Road |