businesscheck.co.nz / a-z index / d / da / dav / davi
General information

Davies Logistics Limited

Type: NZ Limited Company (Ltd)
9429040524702
New Zealand Business Number
89684
Company Number
Registered
Company Status

Davies Logistics Limited (NZBN 9429040524702) was launched on 06 Dec 1973. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 01 Aug 2023. Davies Logistics Limited used more names, namely: Davies International Freight Limited from 10 Jun 1988 to 23 May 2003, Davies International Airfreight Limited (08 Jun 1987 to 10 Jun 1988) and Lawstan Investments Limited (27 Jun 1975 - 08 Jun 1987). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Davies International Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 28 Mar 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 Service & registered 01 Aug 2023
Last updated:
Directors
Name and Address Role Period
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 19 Apr 2013
Director 20 Oct 1989 - current
Lorraine Davies
Takapuna, Auckland, 0622
Address used since 19 Apr 2013
Director 20 Oct 1989 - 02 Feb 2018
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023 - 01 Aug 2023
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 11 Apr 2016 - 11 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 04 May 2009 - 11 Apr 2016
Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 26 Apr 2002 - 04 May 2009
Wilson Eliott & Partners, 11-15 Falcon St, Parnell, Auckland 1 Registered 02 Feb 1999 - 26 Apr 2002
M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 04 May 2009
Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Davies International Limited
Shareholder NZBN: 9429040460680
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		06 Dec 1973 - current

Historic shareholders

Shareholder Name Address Period
Davies, Lawrence Stanley
Individual 		Takapuna
Auckland
0622 		06 Dec 1973 - 02 Feb 2018
Ultimate Holding Company
Name Davies International Limited
Type Ltd
Ultimate Holding Company Number 98035
Country of origin NZ
Address Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
Location
Companies nearby
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