Davies Cargo Express Limited
Type: NZ Limited Company (Ltd)Davies Cargo Express Limited (NZBN 9429037290412) was launched on 14 Apr 2000. 6 addresess are currently in use by the company: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 19 Mar 2024. Davies Cargo Express Limited used other aliases, namely: Cargo Express International Limited from 24 Oct 2000 to 12 Sep 2006, Express Air & Sea International Limited (14 Apr 2000 to 24 Oct 2000). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Davies International Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 | Registered & service | 19 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 19 Apr 2013 |
Director | 30 Oct 2000 - current |
|
Lorraine Davies
Takapuna, Auckland, 0622
Address used since 19 Apr 2013 |
Director | 30 Oct 2000 - 02 Feb 2018 |
|
Douglas John Wilson
Epsom, Auckland,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 30 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 - 19 Mar 2024 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Apr 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 04 May 2009 - 19 Apr 2016 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 14 Apr 2000 - 04 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies International Limited Shareholder NZBN: 9429040460680 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Apr 2000 - current |
Ultimate Holding Company
| Effective Date | 10 Apr 2016 |
| Name | Davies International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 98035 |
| Country of origin | NZ |
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