General information

B K Davis Builders Limited

Type: NZ Limited Company (Ltd)
9429040652610
New Zealand Business Number
68251
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Davis, Kim
Individual
Manly
Whangaparaoa
0930
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1125
Shareholder Name Address Period
Davis, Brett Lindsay
Individual
Manly
Whangaparaoa
31 Mar 1965 - current

Historic shareholders

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
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2