General information

Davies Wholesalers 2004 Limited

Type: NZ Limited Company (Ltd)
9429035387701
New Zealand Business Number
1514478
Company Number
Registered
Company Status

Davies Wholesalers 2004 Limited (issued an NZBN of 9429035387701) was started on 18 May 2004. 1 address is currently in use by the company: 8 Awanui Avenue, Rd 5, Te Awamutu, 3875 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 15 Aug 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
David Davies (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Claire Davies (an individual) - located at Rd 5, Te Awamutu. Businesscheck's database was updated on 04 Mar 2022.

Current address Type Used since
8 Awanui Avenue, Rd 5, Te Awamutu, 3875 Registered & physical 15 Aug 2016
Contact info
No website
Website
Directors
Name and Address Role Period
David Mark Raymond Davies
Rd 5, Te Awamutu, 3875
Address used since 26 Aug 2009
Director 18 May 2004 - current
Claire Elizabeth Davies
Rd 5, Te Awamutu, 3875
Address used since 26 Aug 2009
Director 18 May 2004 - 22 Apr 2013
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 09 Sep 2015 - 15 Aug 2016
3 London Street, Hamilton, 3204 Registered & physical 31 Jan 2014 - 09 Sep 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 18 Oct 2013 - 31 Jan 2014
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Registered & physical 29 Sep 2008 - 18 Oct 2013
C/-accountants On London Ltd, 3 London Street, Hamilton Registered 01 Mar 2007 - 29 Sep 2008
C/o Accountants On London Ltd, 3 London Street, Hamilton Physical 01 Mar 2007 - 29 Sep 2008
C/o Accountants On London Ltd, 1 London Street, Hamilton Registered & physical 18 May 2004 - 01 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
David Mark Raymond Davies
Individual
Rd 5
Te Awamutu
3875
18 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Claire Elizabeth Davies
Individual
Rd 5
Te Awamutu
3875
18 May 2004 - current
Location
Companies nearby
Kiwi Avi8tor Limited
10 Brill Road
Tjm Builders Limited
25 Ballance Street
Lyonwood Limited
116 Lyon Street
Big Yin Investments Limited
4/11 Walmsley Street
P.l.a.n.t.s. Garden Design Services Limited
4/11 Walmsley Street
The Gourmet Griller Limited
109 St Leger Road