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Central Davies Holdings Limited

Type: NZ Limited Company (Ltd)
9429035731245
NZBN
1417119
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Sep 2013

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.

Addresses

Previous address

Address: 7a Miro Road, Green Lane, Auckland New Zealand

Physical & registered address used from 03 Oct 2003 to 13 Sep 2013

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bingley Investments Limited
Shareholder NZBN: 9429035684442
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Timothy Francis Remuera
Auckland
Directors

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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