General information
Davis Coastal Consultants Limited
Type: NZ Limited Company (Ltd)9429036418039
New Zealand Business Number
1224104
Company Number
Registered
Company Status
Davis Coastal Consultants Limited (issued a New Zealand Business Number of 9429036418039) was incorporated on 09 Jul 2002. 2 addresses are currently in use by the company: 938 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 2 Claude Road, Stanmore Bay, Whangaparaoa had been their registered address, until 13 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Davis, Robyn (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Davis, Craig (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 938 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Davis
Stanmore Bay Whangaparaoa, Whangaparaoa, 0930
Address used since 04 Apr 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Apr 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Apr 2010 |
Director | 09 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Claude Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 24 May 2017 - 13 Apr 2022 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 24 May 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 06 May 2013 - 08 Jul 2014 |
| Dcl Limited, Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical | 22 Oct 2010 - 06 May 2013 |
| Davis Coastal Consulatants Ltd, Suite 1a, Hallmark Building, Hillary Square, Orewa | Physical | 08 Jun 2004 - 22 Oct 2010 |
| Davis Coastal Consultants Ltd, Suite 1a, Hallmark Building, Hillary Square, Orewa | Registered | 08 Jun 2004 - 22 Oct 2010 |
| 416 Hibiscus Coast Highway, Orewa, Rodney District, New Zealand | Registered & physical | 09 Jul 2002 - 08 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Robyn Individual |
Stanmore Bay Whangaparaoa 0932 |
09 Jul 2002 - current |
|
Davis, Craig Individual |
Stanmore Bay Whangaparaoa 0932 |
09 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
Orewa Orewa 0931 |
10 Apr 2015 - 07 Apr 2021 |
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
Orewa Orewa 0931 |
10 Apr 2015 - 07 Apr 2021 |
Location
Companies nearby
 |
Bellamy Trust Company Limited 2 Claude Road |
|
King Fisher Trustees Limited 32e Langton Road |
|
Mergers & Acquisitions (nz) Limited 32d Langton Road |
|
Hang Limited 32d Langton Road |
|
Bridgeway Consultants Limited 32e Langton Road |
|
Rakino Limited 32d Langton Road |