B K Davis Builders Limited (issued an NZBN of 9429040652610) was started on 31 Mar 1965. 4 addresses are in use by the company: 950A Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 29 Oct 2019. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 375 shares (25 per cent of shares), namely:
Davis, Kim (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 1125 shares); it includes
Davis, Brett Lindsay (an individual) - located at Manly, Whangaparaoa. The Businesscheck database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Oct 2019 |
950a Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Registered & service | 15 May 2023 |
Name and Address | Role | Period |
---|---|---|
Brett Davis
Manly, Whangaparaoa, 0930
Address used since 07 Dec 2017
Manly, Whangaparaoa, 0930
Address used since 20 Nov 2009 |
Director | 21 Jul 1999 - current |
Ngaire Adele Davis
Manly, Whangaparoa,
Address used since 25 Jan 1989 |
Director | 25 Jan 1989 - 21 Jul 1999 |
Barry Kelvin Davis
Manly, Whangaparoa,
Address used since 25 Jan 1989 |
Director | 25 Jan 1989 - 21 Jul 1999 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 29 May 2019 - 29 Oct 2019 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 28 Jun 2007 - 29 May 2019 |
Wilson Somerville, 7 Rata Street, New Lynn 7 | Registered | 12 Mar 2001 - 28 Jun 2007 |
Ord Wilson & Co, 7 Rata Street, New Lynn 7 | Registered | 06 Dec 1999 - 12 Mar 2001 |
17 Beach Road, Manly, Whangaparao | Physical | 23 May 1997 - 28 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Davis, Kim Individual |
Manly Whangaparaoa 0930 |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Brett Lindsay Individual |
Manly Whangaparaoa |
31 Mar 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Barry Kelvin Individual |
Manly Whangaparoa |
31 Mar 1965 - 30 Nov 2004 |
Davis, Ngaire Adele Individual |
Manly Whangaparoa |
28 Nov 2003 - 28 Nov 2003 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |