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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
Physical & registered & service 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 28 Oct 2024), the company filed 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (category: physical, registered).
Up to 28 Jun 2016, J A Davey Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their physical 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

Physical & registered address used from 31 May 2004 to 28 Jun 2016

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

Registered & physical 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: 17 Sep 2024

Country of origin: NZ


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: East Brighton, Victoria 3187, Australia

Address used since 21 Oct 2003

Address: Port Melbourne, Victoria, 3207 Australia


Jonathan Campbell Mcbriar - Director

Appointment date: 09 Apr 2019

ASIC Name: J A Davey Pty Ltd

Address: Elwood, Victoria, 3187 Australia

Address used since 28 Sep 2023

Address: Elwood, Victoria, 3184 Australia

Address used since 21 Aug 2020

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

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