General information
Davis Property Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429035844129
New Zealand Business Number
1366908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Davis Property Investments (Nz) Limited (NZBN 9429035844129) was registered on 07 Aug 2003. 7 addresess are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: office, delivery). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 20 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Waihinahina Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Waihinahina Limited (an entity) - located at Ponsonby, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Davis Property Investments (Nz) Limited. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 24 Aug 2021 |
| Po Box 91842, Victoria Street West, Auckland, 1142 | Postal | 24 Aug 2021 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 20 Apr 2022 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Office & delivery | 22 Aug 2023 |
Contact info
61 428977492
Phone (Phone)
ryanwfdavis@outlook.com
Email
No website
Website
NA
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Wiremu Francis Davis
Rd 1, Raglan, 3295
Address used since 10 Oct 2022
Queenscliff, Nsw, 2096
Address used since 19 Aug 2020
Curl Curl, Nsw, 2096
Address used since 01 Aug 2017
Fairlight, Sydney, Nsw, 2094
Address used since 10 Aug 2014
Fairlight, Nsw, 2094
Address used since 01 Jan 1970 |
Director | 07 Aug 2003 - current |
|
Jane Ruby Karina Davis
Riverton, 9822
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - 31 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Office & delivery | 22 Aug 2023 |
Principal place of activity
| 202 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 Nov 2020 - 20 Apr 2022 |
| 1230a Amohau Street, Rotorua, Rotorua, 3010 | Registered & physical | 27 Aug 2020 - 25 Nov 2020 |
| 180 Palmerston Road, Gisborne, Gisborne, 4010 | Registered & physical | 08 Oct 2015 - 27 Aug 2020 |
| 11 Margery Street, Riverton, 9822 | Physical & registered | 07 Aug 2003 - 08 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihinahina Limited Shareholder NZBN: 9429048493987 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihinahina Limited Shareholder NZBN: 9429048493987 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Jane Ruby Karina Individual |
Riverton |
07 Aug 2003 - 19 Aug 2020 |
|
The Fiordland Boat Company Limited Shareholder NZBN: 9429040262703 Company Number: 155913 Entity |
07 Aug 2003 - 19 Aug 2020 | |
|
The Fiordland Boat Company Limited Shareholder NZBN: 9429040262703 Company Number: 155913 Entity |
Rd 1 Queenstown 9371 |
07 Aug 2003 - 19 Aug 2020 |
|
Davis, Ryan Wiremu Francis Director |
Queenscliff Sydney, Nsw 2096 |
19 Aug 2020 - 03 Sep 2020 |
|
Davis Property Investments Pty Limited Other |
Curl Curl Sydney Nsw 2096 |
07 Aug 2003 - 03 Sep 2020 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Davis Investments Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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