General information

Chas Davy & Sons Limited

Type: NZ Limited Company (Ltd)
9429040751573
New Zealand Business Number
41694
Company Number
Registered
Company Status
L671120 - "building, Residential - Renting Or Leasing - Other Than Holiday"
Industry classification codes with description

Chas Davy & Sons Limited (issued an NZ business number of 9429040751573) was launched on 21 Jul 1924. 1 address is in use by the company: 35B Williamson Avenue, Belmont, Auckland, 0622 (type: physical, registered). 26 Alamein Ave, Belmont, Takapuna, Auckland had been their physical address, up to 02 May 2003. 140000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2100 shares (1.5% of shares), namely:
Benjamin Davy (an individual) located at Belmont, Auckland. In the second group, a total of 1 shareholder holds 1.5% of all shares (2100 shares); it includes
Ruita Davy (an individual) - located at Belmont, Auckland. Next there is the next group of shareholders, share allocation (135800 shares, 97%) belongs to 1 entity, namely:
John Davy, located at Belmont, Auckland (an individual). ""Building, residential - renting or leasing - other than holiday"" (ANZSIC L671120) is the category the ABS issued to Chas Davy & Sons Limited. Businesscheck's information was last updated on 23 May 2020.

Current address Type Used since
35b Williamson Avenue, Belmont, Auckland, 0622 Physical & registered 02 May 2003
Contact info
No website
Website
Directors
Name and Address Role Period
John Maxwell Davy
Belmont, Auckland, 0622
Address used since 01 Jan 2000
Director 20 Feb 1989 - current
Addresses
Principal place of activity
35b Williamson Avenue , Belmont , Auckland , 0622
Previous address Type Period
26 Alamein Ave, Belmont, Takapuna, Auckland Physical 06 Oct 1998 - 02 May 2003
C/o Mr George Vaughan, 26 Mays Road, Devonport Registered 06 Oct 1998 - 02 May 2003
C/o Mr George Vaughan, 26 Mays Road, Devonport Physical 06 Oct 1998 - 06 Oct 1998
C/o Coopers & Lybrand, 12th Flr, Cml Centre, 157-165 Queen St Auckland 1 Registered 15 Oct 1992 - 06 Oct 1998
Financial Data
Financial info
140000
Total number of Shares
April
Annual return filing month
26 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2100
Shareholder Name Address Period
Benjamin Davy
Individual
Belmont
Auckland
25 Jun 2004 - current
Shares Allocation #2 Number of Shares: 2100
Shareholder Name Address Period
Ruita Davy
Individual
Belmont
Auckland
25 Jun 2004 - current
Shares Allocation #3 Number of Shares: 135800
Shareholder Name Address Period
John Maxwell Davy
Individual
Belmont
Auckland
25 Jun 2004 - current
Location
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