Central Davies Holdings Limited, a registered company, was registered on 03 Oct 2003. 9429035731245 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been run by 3 directors: Bryan Christopher Nunweek - an active director whose contract began on 07 Nov 2003,
David Henry Nunweek - an active director whose contract began on 07 Nov 2003,
Timothy Francis Ryan - an inactive director whose contract began on 03 Oct 2003 and was terminated on 11 Nov 2003.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Central Davies Holdings Limited had been using 7A Miro Road, Green Lane, Auckland as their physical address up to 13 Sep 2013.
A single entity owns all company shares (exactly 100 shares) - Bingley Investments Limited - located at 1050, Remuera, Auckland.
Previous address
Address: 7a Miro Road, Green Lane, Auckland New Zealand
Physical & registered address used from 03 Oct 2003 to 13 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bingley Investments Limited Shareholder NZBN: 9429035684442 |
Remuera Auckland 1050 New Zealand |
02 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Timothy Francis |
Remuera Auckland |
03 Oct 2003 - 27 Jun 2010 |
Bryan Christopher Nunweek - Director
Appointment date: 07 Nov 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Oct 2009
David Henry Nunweek - Director
Appointment date: 07 Nov 2003
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Sep 2013
Timothy Francis Ryan - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 11 Nov 2003
Address: Remuera, Auckland,
Address used since 03 Oct 2003
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