General information

Davis Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429035825609
New Zealand Business Number
1374101
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Davis Holdings Group Limited (issued a business number of 9429035825609) was incorporated on 13 Aug 2003. 2 addresses are in use by the company: 2 Tuhimata Street, St Heliers, Auckland, 1071 (type: registered, physical). 30 Whitehaven Road, Glendowie, Auckland had been their registered address, up to 03 Jun 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Davis, Leo Mark (a director) located at Saint Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Davis, Kathleen Muriel (a director) - located at Saint Heliers, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Davis Holdings Group Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
2 Tuhimata Street, St Heliers, Auckland, 1071 Registered & physical & service 03 Jun 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Leo Mark Davis
Saint Heliers, Auckland, 1071
Address used since 20 Nov 2009
Director 13 Aug 2003 - current
Kathleen Muriel Davis
Saint Heliers, Auckland, 1071
Address used since 20 Nov 2009
Director 13 Aug 2003 - current
Addresses
Principal place of activity
2 Tuhimata Street , St Heliers , Auckland , 1071
Previous address Type Period
30 Whitehaven Road, Glendowie, Auckland Registered & physical 13 Aug 2003 - 03 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davis, Leo Mark
Director
Saint Heliers
Auckland
1071
21 Jun 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davis, Kathleen Muriel
Director
Saint Heliers
Auckland
1071
21 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Davis, Kathleen Muriel
Individual
Glendowie
Auckland
13 Aug 2003 - 23 Nov 2004
Davis, Leo Mark
Individual
Glendowie
Auckland
13 Aug 2003 - 23 Nov 2004
Credit & Investment Nominees Limited
Shareholder NZBN: 9429040452982
Company Number: 98946
Entity
23 Nov 2004 - 21 Jun 2017
Credit & Investment Nominees Limited
Shareholder NZBN: 9429040452982
Company Number: 98946
Entity
23 Nov 2004 - 21 Jun 2017
Location
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