Davis Electrics Limited
Type: NZ Limited Company (Ltd)Davis Electrics Limited (issued an NZ business identifier of 9429034377901) was incorporated on 15 Dec 2005. 5 addresess are currently in use by the company: 38 Tironui Road, Takanini, Takanini, 2112 (type: office, delivery). 16 Tironui Road, Takanini, Takanini had been their physical address, until 17 Feb 2020. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Young, Sharleen Ann (an individual) located at Opaheke, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Young, Andrew Francis (a director) - located at Opaheke, Papakura. Next there is the next group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Mccormick, Robert Eric Sonny, located at Manurewa, Auckland (an individual). The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 72420, Papakura, Papakura, 2244 | Postal | 05 Jun 2019 |
| 38 Tironui Road, Takanini, Takanini, 2112 | Registered & physical & service | 17 Feb 2020 |
| 38 Tironui Road, Takanini, Takanini, 2112 | Office & delivery | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Francis Young
Opaheke, Papakura, 2113
Address used since 01 Jun 2022
Opaheke, Papakura, 2582
Address used since 21 May 2012 |
Director | 21 May 2012 - current |
|
Lynne Margaret Davis
Half Moon Bay, Auckland, 2012
Address used since 31 Jan 2016 |
Director | 20 Jun 2014 - 28 Jun 2017 |
|
John Wayne Davis
Botany Downs, Auckland, 2010
Address used since 29 May 2012 |
Director | 25 Aug 2008 - 16 May 2014 |
|
Errol Trevlyn Davis
Blockhouse Bay,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 25 Aug 2008 |
| 38 Tironui Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 16 Tironui Road, Takanini, Takanini, 2112 | Physical & registered | 19 Jun 2018 - 17 Feb 2020 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Jul 2012 - 19 Jun 2018 |
| 16 Elliott Street, Papakura | Physical & registered | 15 Dec 2005 - 04 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Sharleen Ann Individual |
Opaheke Papakura 2113 |
28 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Andrew Francis Director |
Opaheke Papakura 2113 |
23 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Robert Eric Sonny Individual |
Manurewa Auckland 2105 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaming, Jeanette Individual |
Papakura Auckland 2582 |
13 Feb 2013 - 23 Jun 2014 |
|
Davis, John Wayne Individual |
Botany Downs Auckland 2010 |
01 May 2007 - 23 Jun 2014 |
|
Davis, Lynne Margaret Individual |
Half Moon Bay Auckland 2012 |
23 Jun 2014 - 20 Jul 2017 |
|
Davis, Errol Trevlyn Individual |
Blockhouse Bay |
15 Dec 2005 - 26 Jun 2012 |
|
Davis, Dorothy Grace Individual |
Blockhouse Bay |
15 Dec 2005 - 01 May 2007 |
|
Evans, Jackie Individual |
Papakura Auckland 2582 |
13 Feb 2013 - 23 Jun 2014 |
|
Lynne Margaret Davis Director |
Half Moon Bay Auckland 2012 |
23 Jun 2014 - 20 Jul 2017 |
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