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General information

Id & Ml Davies Limited

Type: NZ Limited Company (Ltd)
9429037374204
New Zealand Business Number
1013316
Company Number
Registered
Company Status

Id & Ml Davies Limited (New Zealand Business Number 9429037374204) was started on 10 Feb 2000. 2 addresses are currently in use by the company: 7 Glenorchy Lane, Bethlehem, Tauranga, 3110 (type: registered, physical). Unit F, 162 Mokoia Road, Birkenhead, Auckland had been their registered address, until 26 Apr 2012. Id & Ml Davies Limited used other names, namely: Accounting Action Limited from 10 Feb 2000 to 10 Dec 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Davies, Ian Douglas (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Davies, Merle Lois (an individual) - located at Bethlehem, Tauranga. Businesscheck's data was last updated on 09 May 2024.

Current address Type Used since
7 Glenorchy Lane, Bethlehem, Tauranga, 3110 Registered & physical & service 26 Apr 2012
Last updated:
Directors
Name and Address Role Period
Ian Douglas Davies
Bethlehem, Tauranga, 3110
Address used since 07 Jun 2012
Director 10 Feb 2000 - current
Addresses
Previous address Type Period
Unit F, 162 Mokoia Road, Birkenhead, Auckland Registered 13 Apr 2000 - 26 Apr 2012
Unit F, 162 Mokoia Road, Birkenhead, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Unit F, 162 Mokoia Road, Birkenhead, Auckland Physical 10 Feb 2000 - 26 Apr 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Davies, Ian Douglas
Individual 		Bethlehem
Tauranga
3110 		10 Feb 2000 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Davies, Merle Lois
Individual 		Bethlehem
Tauranga
3110 		10 Feb 2000 - current
Location
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