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General information

Davies Paradise Limited

Type: NZ Limited Company (Ltd)
9429036049424
New Zealand Business Number
1289144
Company Number
Registered
Company Status
85099418
GST Number

Davies Paradise Limited (issued a New Zealand Business Number of 9429036049424) was started on 17 Apr 2003. 5 addresess are in use by the company: 14 Gillies Street, Kawakawa, Kawakawa, 0210 (type: registered, physical). 1236 Ngapipito Road, Rd 1, Moerewa had been their physical address, up to 09 May 2022. 5000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1000 shares (20% of shares), namely:
Davies, Scott Warren (an individual) located at R D 3, Kawakawa. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (1000 shares); it includes
Davies, Hector (an individual) - located at Kawakawa. Next there is the 3rd group of shareholders, share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Davies, Lawrence (Jnr), located at Raumanga (an individual). The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
130 Ranui Road, Rd 3, Kawakawa, 0283 Postal & office & delivery 05 May 2019
14 Gillies Street, Kawakawa, Kawakawa, 0210 Registered & physical & service 09 May 2022
Last updated:
Contact info
64 09 4040411
Phone (Phone)
motorrepairs.kv@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lance Davies
Oromahoe, Opua, 0200
Address used since 29 Jan 2019
Roxburgh, Roxburgh, 9500
Address used since 02 Jul 2014
Director 17 Apr 2003 - current
Lawrence Thomas Davies
Waipukurau, Waipukurau, 4200
Address used since 17 Oct 2013
Director 17 Apr 2003 - current
Vicki Holford
Kawakawa, Kawakawa, 0210
Address used since 29 Apr 2022
Rd 1, Moerewa, 0281
Address used since 30 Oct 2018
Kawakawa, Kawakawa, 0210
Address used since 16 Mar 2010
Director 17 Apr 2003 - current
Hector Davies
Kawakawa, Kawakawa, 0210
Address used since 16 Mar 2010
Director 17 Apr 2003 - current
Scott Warren Davies
R D 3, Kawakawa, 0210
Address used since 25 Apr 2003
Director 23 Apr 2003 - current
Addresses
Principal place of activity
130 Ranui Road , Rd 3 , Kawakawa , 0283
Previous address Type Period
1236 Ngapipito Road, Rd 1, Moerewa, 0281 Physical & registered 13 May 2020 - 09 May 2022
130 Ranui Road, Rd 3, Kawakawa, 0283 Registered & physical 06 Mar 2006 - 13 May 2020
62 Gillies Street, Kawakawa, Northland Physical & registered 17 Apr 2003 - 06 Mar 2006
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Davies, Scott Warren
Individual 		R D 3
Kawakawa
 27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Davies, Hector
Individual 		Kawakawa
 17 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Davies, Lawrence (jnr)
Individual 		Raumanga
 17 Apr 2003 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Holford, Vicki
Individual 		Kawakawa
 17 Apr 2003 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Davies, Lance
Individual 		Whangarei
 17 Apr 2003 - current
Location
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