Shortcuts

J A Davey Limited

Type: Nz Limited Company (Ltd)
9429000104210
NZBN
1416879
Company Number
Registered
Company Status
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical address used since 28 Jun 2016

J A Davey Limited was started on 21 Oct 2003 and issued a business number of 9429000104210. This registered LTD company has been run by 3 directors: John Robert Chestney - an active director whose contract started on 21 Oct 2003,
Jonathan Campbell Mcbriar - an active director whose contract started on 09 Apr 2019,
Kenneth Bruce Mcbriar - an inactive director whose contract started on 21 Oct 2003 and was terminated on 09 Apr 2019.
According to our information (updated on 24 Sep 2019), the company filed 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (category: registered, physical).
Up to 28 Jun 2016, J A Davey Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023.

Addresses

Previous addresses

Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 31 May 2004 to 28 Jun 2016

Address: C/o Gibson & Associates Limited, 1st Floor 435 Khyber Pass Rd, Newmarket, Auckland

Physical & registered address used from 21 Oct 2003 to 31 May 2004

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Lava Limited
Shareholder NZBN: 9429037814533
Grafton
Auckland
1023
New Zealand
Directors

John Robert Chestney - Director

Appointment date: 21 Oct 2003

ASIC Name: J A Davey Pty Ltd

Address: Port Melbourne, Victoria, 3207 Australia

Address: Port Melbourne, Victoria, 3207 Australia

Address: East Brighton, Victoria 3187, Australia

Address used since 21 Oct 2003


Jonathan Campbell Mcbriar - Director

Appointment date: 09 Apr 2019

Address: Elsternwick, Victoria, 3185 Australia

Address used since 09 Apr 2019


Kenneth Bruce Mcbriar - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 09 Apr 2019

ASIC Name: J A Davey Pty Ltd

Address: Port Melbourne, Victoria, 3207 Australia

Address: Brighton, Victoria, 3186 Australia

Address used since 01 Jul 2015

Address: Port Melbourne, Victoria, 3207 Australia

Nearby companies

Draco Corporation Limited
Level 2, 60 Grafton Road

Intermed Medical Limited
Level 6, 57 Symonds Street

Reid Technology Limited
Level 6, 57 Symonds Street

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Gene Anthony Limited
Level 5, 64 Khyber Pass Rd

Mr White Limited
Level 2, 60 Grafton Road