Davis & Davis Consulting Limited was incorporated on 06 Jun 2012 and issued a New Zealand Business Number of 9429030646421. The registered LTD company has been managed by 3 directors: Lynne Margaret Davis - an active director whose contract started on 27 Jun 2014,
John Wayne Davis - an active director whose contract started on 07 Feb 2018,
John Wayne Davis - an inactive director whose contract started on 06 Jun 2012 and was terminated on 27 Jun 2014.
As stated in our data (last updated on 15 Jun 2022), the company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
BizDb identified other names used by the company: from 28 May 2012 to 25 Aug 2014 they were called John Davis Consulting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
John Davis (a director) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lynne Davis - located at Howick, Auckland. Davis & Davis Consulting Limited is categorised as "Computer consultancy service" (business classification M700010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | John Wayne Davis |
Howick Auckland 2014 New Zealand |
11 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lynne Margaret Davis |
Howick Auckland 2014 New Zealand |
28 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Wayne Davis |
Mellons Bay Auckland 2014 New Zealand |
06 Jun 2012 - 28 Jul 2014 |
| Director | John Wayne Davis |
Mellons Bay Auckland 2014 New Zealand |
06 Jun 2012 - 28 Jul 2014 |
Lynne Margaret Davis - Director
Appointment date: 27 Jun 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Oct 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 31 Jan 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 24 Jan 2018
John Wayne Davis - Director
Appointment date: 07 Feb 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Oct 2019
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 07 Feb 2018
John Wayne Davis - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 27 Jun 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Jun 2014
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