General information
Davies Retail Consultancy Limited
Type: NZ Limited Company (Ltd)9429041151877
New Zealand Business Number
4956240
Company Number
Registered
Company Status
Davies Retail Consultancy Limited (issued an NZ business identifier of 9429041151877) was launched on 20 Mar 2014. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 07 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Davies, Geofrey Todd (a director) located at Pyes Pa, Tauranga postcode 3112. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Jun 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geofrey Todd Davies
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2016 |
Director | 20 Mar 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 20 Mar 2014 - 07 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Aug 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Geofrey Todd Director |
Pyes Pa Tauranga 3112 |
20 Mar 2014 - current |
Location
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