General information
Davies Interests Limited
Type: NZ Limited Company (Ltd)9429038349652
New Zealand Business Number
802712
Company Number
Registered
Company Status
Davies Interests Limited (issued a business number of 9429038349652) was incorporated on 29 Mar 1996. 2 addresses are in use by the company: 2 Kerikeri Inlet Road, Kerikeri, 0230 (type: registered, physical). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up to 19 Feb 2020. 10555 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10555 shares (100 per cent of shares), namely:
Davies, Bradley Rae (an individual) located at Kerikeri. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kerikeri Inlet Road, Kerikeri, 0230 | Registered & physical & service | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Rae Davies
Kerikeri, Kerikeri, 0230
Address used since 25 Jun 2015 |
Director | 29 Mar 1996 - current |
|
Maree Joan Davies
St Heliers,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 31 Mar 2005 |
|
Marcus John Davies
St Heliers,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 24 Jan 2008 - 19 Feb 2020 |
| 30 Kerikeri Inlet Road, Kerikeri | Physical & registered | 14 Apr 2005 - 24 Jan 2008 |
| 67 Grampian Road, St Heliers, Auckland | Physical | 17 May 2000 - 14 Apr 2005 |
| 17 Kiwi Avenue, Maunu, Whangarei | Registered | 11 May 2000 - 14 Apr 2005 |
| 34 Birch Street, Taupo | Registered | 11 Apr 2000 - 11 May 2000 |
| 34 Birch Street, Taupo | Physical | 18 May 1999 - 18 May 1999 |
| 34 Birch Street, Taupo | Registered | 18 May 1999 - 11 Apr 2000 |
| 17 Kiwi Avenue, Maunu, Whangarei | Physical | 18 May 1999 - 17 May 2000 |
Financial Data
Financial info
10555
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10555
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Bradley Rae Individual |
Kerikeri |
29 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Marcus John Individual |
St Heliers |
29 Mar 1996 - 01 Oct 2007 |
|
Davies, Maree Joan Individual |
St Heliers |
29 Mar 1996 - 01 Oct 2007 |
Location
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Shareholder Services Limited 93 Kerikeri Road |
|
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|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |