General information

B And D Davies Investment Limited

Type: NZ Limited Company (Ltd)
9429034392478
New Zealand Business Number
1743189
Company Number
Registered
Company Status

B and D Davies Investment Limited (issued a New Zealand Business Number of 9429034392478) was launched on 06 Dec 2005. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 19 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Davies, Brent Clifford (an individual) located at Paihia, Paihia postcode 0200. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davies, Doris Joan (an individual) - located at Paihia, Paihia. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 19 Sep 2022
Directors
Name and Address Role Period
Brent Clifford Davies
Paihia, Northland, 0200
Address used since 06 Dec 2005
Director 06 Dec 2005 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 01 Oct 2012 - 19 Sep 2022
73 Maunu Road, Woodhill, Whangarei, 0110 Physical & registered 12 Oct 2010 - 01 Oct 2012
C/-b & D Davies, 7 Tui Grove, Paihia Physical 12 Jun 2008 - 12 Oct 2010
C/-northern City Trustees Limited, 73 Maunu Road, Whangarei Registered 12 Jun 2008 - 12 Oct 2010
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 06 Dec 2005 - 12 Jun 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davies, Brent Clifford
Individual
Paihia
Paihia
0200
06 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davies, Doris Joan
Individual
Paihia
Paihia
0200
06 Dec 2005 - current
Location
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