Davies International Limited
Type: NZ Limited Company (Ltd)Davies International Limited (issued an NZ business identifier of 9429040460680) was incorporated on 21 May 1976. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 11 Oct 2022. Davies International Limited used other aliases, namely: Davies Customs Agency Limited from 21 May 1976 to 17 Aug 1994. 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Davies, Lawrence Stanley (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 09 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, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 13 May 2013 |
Director | 05 May 1991 - current |
|
Lorraine Davies
Takapuna, Auckland, 0622
Address used since 13 May 2013 |
Director | 05 May 1991 - 02 Feb 2018 |
|
Colin Edward Pendergrast
Te Atatu South, Auckland 8,
Address used since 05 May 1991 |
Director | 05 May 1991 - 30 Mar 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 May 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 11 Jun 2009 - 04 May 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 04 Jun 2002 - 11 Jun 2009 |
| C/o Wilson Clark & Co, 17 Emily Place, Auckland 1 | Registered | 02 Feb 1999 - 04 Jun 2002 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 11 Jun 2009 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lawrence Stanley Individual |
Takapuna Auckland 0622 |
21 May 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lorraine Individual |
Takapuna Auckland 0622 |
21 May 1976 - 02 Feb 2018 |
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |