Davies Investment Holdings Limited
Type: NZ Limited Company (Ltd)Davies Investment Holdings Limited (issued a New Zealand Business Number of 9429037349080) was registered on 14 Mar 2000. 3 addresses are in use by the company: 39 Maungawhau Road, Epsom, Auckland, 1023 (type: office, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 26 Jun 2020. Davies Investment Holdings Limited used more names, namely: Travel Accounting Limited from 14 Mar 2000 to 30 Mar 2001. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Davies, Alison Elizabeth (an individual) located at Grey Lynn, Auckland postcode 1021,
Davies, Paul John (an individual) located at Kohimarama, Auckland postcode 1071,
Davies, Jan Maree (an individual) located at Kohimarama, Auckland postcode 1071. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Office | unknown |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Davies
Kohimarama, Auckland, 1071
Address used since 07 Jun 2017 |
Director | 14 Mar 2000 - current |
|
Jan Maree Davies
Kohimarama, Auckland, 1071
Address used since 07 Jun 2017 |
Director | 01 Apr 2010 - current |
| 39 Maungawhau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 19 Jan 2017 - 26 Jun 2020 |
| 39 Maungawhau Road, Newmarket, Auckland | Physical & registered | 29 May 2003 - 19 Jan 2017 |
| 20a Bongard Road, Mission Bay, Auckland | Registered | 12 Apr 2000 - 29 May 2003 |
| 20a Bongard Road, Mission Bay, Auckland | Physical | 14 Mar 2000 - 29 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Alison Elizabeth Individual |
Grey Lynn Auckland 1021 |
07 Dec 2021 - current |
|
Davies, Paul John Individual |
Kohimarama Auckland 1071 |
14 Mar 2000 - current |
|
Davies, Jan Maree Individual |
Kohimarama Auckland 1071 |
14 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisam, Neil Milton Individual |
Stonefields Auckland 1072 |
07 Nov 2011 - 07 Dec 2021 |
 |
Good Assets Limited 39 Maungawhau Road |
|
Siskin Trading Company Limited 39 Maungawhau Road |
|
Happy Explorer Investments Limited 52 Maungawhau Road |
|
Hunt Childcare Limited 19 Rockwood Place |
|
Rockwood Consultancy Limited 17 Rockwood Place |
|
St International Limited 42 Mountain Road |