General information

Davconz Limited

Type: NZ Limited Company (Ltd)
9429035249023
New Zealand Business Number
1541496
Company Number
Registered
Company Status

Davconz Limited (issued a New Zealand Business Number of 9429035249023) was registered on 18 Aug 2004. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, up to 26 Mar 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Howard, Constance Macdonald (an individual) located at Richmond, Richmond postcode 7020,
P&M Trustee (D&C Howard) Limited (an entity) located at Nelson, Nelson postcode 7010,
Howard, David Stanley (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Howard, David Stanley (an individual) - located at Richmond, Richmond. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Howard, Constance Macdonald, located at Richmond, Richmond (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Service & physical 19 Mar 2013
173 Spey Street, Invercargill, Invercargill, 9810 Registered 26 Mar 2014
Directors
Name and Address Role Period
Constance Macdonald Howard
Richmond, Richmond, 7020
Address used since 18 Mar 2014
Director 18 Aug 2004 - current
David Stanley Howard
Richmond, Richmond, 7020
Address used since 18 Mar 2014
Director 18 Aug 2004 - current
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Registered 06 Apr 2011 - 26 Mar 2014
Whk South, 62 Deveron Street, Invercargill, 9810 Registered 29 Mar 2011 - 06 Apr 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered 08 Apr 2010 - 29 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered 03 Aug 2007 - 08 Apr 2010
23 Valhalla Drive, Richmond, Nelson Physical 18 Aug 2004 - 19 Mar 2013
Ward Wilson Limited, Corner Spey & Deveron Streets, Invercargill Registered 18 Aug 2004 - 03 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Howard, Constance Macdonald
Individual
Richmond
Richmond
7020
18 Aug 2004 - current
P&m Trustee (d&c Howard) Limited
Shareholder NZBN: 9429048876223
Entity (NZ Limited Company)
Nelson
Nelson
7010
10 Jun 2021 - current
Howard, David Stanley
Individual
Richmond
Richmond
7020
18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howard, David Stanley
Individual
Richmond
Richmond
7020
18 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howard, Constance Macdonald
Individual
Richmond
Richmond
7020
18 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
18 Aug 2004 - 10 Jun 2021
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
Invercargill
9810
18 Aug 2004 - 10 Jun 2021
Location
Companies nearby