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General information

Davies Investments Limited

Type: NZ Limited Company (Ltd)
9429038896354
New Zealand Business Number
573942
Company Number
Registered
Company Status

Davies Investments Limited (New Zealand Business Number 9429038896354) was launched on 09 Dec 1992. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 07 Oct 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Ernest Retirement Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Davies, Andrew John (an individual) located at Rd 3, Auckland postcode 0793. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Davies, Andrew John (an individual) - located at Rd 3, Auckland. Our database was updated on 19 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & registered & service 07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Andrew John Davies
Rd 3, Auckland, 0793
Address used since 01 Nov 2022
Paremoremo, Auckland, 0793
Address used since 14 Jun 2017
Ponsonby, Auckland, 1011
Address used since 05 Jun 2012
Director 09 Dec 1992 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical 26 Feb 2003 - 07 Oct 2022
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 05 Apr 2002 - 26 Feb 2003
Same As Registered Office Address Physical 08 Mar 2002 - 05 Apr 2002
24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 07 Oct 2022
Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby Registered 12 Apr 2000 - 08 Mar 2002
Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby Physical 12 Apr 2000 - 12 Apr 2000
Withers Tsang & Co Ltd, Chartered Accountants, 23 Williamson Avenue, Ponsonby Physical 12 Apr 2000 - 08 Mar 2002
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 14 Aug 1998 - 12 Apr 2000
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland Physical 14 Aug 1998 - 12 Apr 2000
5th Floor, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 23 May 1997 - 14 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ernest Retirement Limited
Shareholder NZBN: 9429038019593
Entity (NZ Limited Company) 		151 Queen Street
Auckland
1010 		09 Dec 1992 - current
Davies, Andrew John
Individual 		Rd 3
Auckland
0793 		06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Andrew John
Individual 		Rd 3
Auckland
0793 		06 Apr 2004 - current
Location
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