R Davies Limited, a registered company, was registered on 26 Sep 2007. 9429033120522 is the business number it was issued. The company has been supervised by 2 directors: Rachale Davies - an active director whose contract started on 26 Sep 2007,
Jason Vandenberg - an inactive director whose contract started on 11 Jul 2012 and was terminated on 07 Nov 2022.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 678C Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: physical, service).
R Davies Limited had been using 4/95 Wharf Road, Te Atatu Peninsula, Auckland as their registered address until 13 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Davies, Rachale - located at 0610, Te Atatu Peninsula, Auckland.
Principal place of activity
678c Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 4/95 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 18 Nov 2016 to 13 Nov 2019
Address #2: 4/95 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 18 Nov 2016 to 18 Nov 2020
Address #3: 311 Woodlands Road, Kati Kati, Bay Of Plenty, 3177 New Zealand
Registered & physical address used from 11 Jul 2012 to 18 Nov 2016
Address #4: 70 Sackville Street, Grey Lynn, Auckland New Zealand
Physical & registered address used from 26 Sep 2007 to 11 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davies, Rachale |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vandenberg, Jason |
Kati Kati Bay Of Plenty 3177 New Zealand |
29 Jul 2013 - 02 Nov 2021 |
Director | Jason Vandenberg |
Kati Kati Bay Of Plenty 3177 New Zealand |
29 Jul 2013 - 02 Nov 2021 |
Rachale Davies - Director
Appointment date: 26 Sep 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Nov 2020
Address: Kati Kati, Bay Of Plenty, 3177 New Zealand
Address used since 11 Jul 2012
Jason Vandenberg - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 07 Nov 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Nov 2020
Address: Kati Kati, Bay Of Plenty, 3177 New Zealand
Address used since 11 Jul 2012
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