Davies Group Limited (issued an NZ business number of 9429035526209) was registered on 02 Mar 2004. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: service, registered). 7/464 Remuera Road, Remuera, Auckland had been their registered address, until 14 Apr 2020. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Davies, Noel (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Davies, Heather Rachel (an individual) - located at Ponsonby, Auckland. Businesscheck's information was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
7/464 Remuera Road, Remuera, Auckland, 1050 | Physical | 03 Mar 2016 |
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 14 Apr 2020 |
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Service | 11 May 2023 |
Name and Address | Role | Period |
---|---|---|
Noel Davies
Ponsonby, Auckland, 1011
Address used since 03 May 2023
Remuera, Auckland, 1050
Address used since 25 Nov 2016 |
Director | 02 Mar 2004 - current |
Heather Rachel Davies
Ponsonby, Auckland, 1011
Address used since 03 May 2023
Remuera, Auckland, 1050
Address used since 25 Nov 2016 |
Director | 02 Mar 2004 - current |
Previous address | Type | Period |
---|---|---|
7/464 Remuera Road, Remuera, Auckland, 1050 | Registered | 03 Mar 2016 - 14 Apr 2020 |
7/464 Remuera Road, Remuera, Auckland, 1050 | Service | 03 Mar 2016 - 11 May 2023 |
8 Awatea Road, Parnell, Auckland, 1052 | Physical & registered | 12 Jun 2006 - 03 Mar 2016 |
Ernst & Young, Level 14, 41 Shortland Street, Auckland | Physical & registered | 02 Mar 2004 - 12 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Noel Individual |
Ponsonby Auckland 1011 |
02 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Heather Rachel Individual |
Ponsonby Auckland 1011 |
02 Mar 2004 - current |
Hei Matau Lodge Limited 4/464 Remuera |
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Pakuranga Accent On Living Limited 4/464 Remuera Rd |
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Olympus Investments Limited 4/464 Remuera Rd |
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Hanwell Investment Management Limited Flat 2, 464 Remuera Road |
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J G Stubbs Limited 14/460 Remuera Road |
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Stubbs Investments Limited 460 Remuera Road |