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R Davies Limited

Type: NZ Limited Company (Ltd)
9429033120522
NZBN
1987930
Company Number
Registered
Company Status
Current address
678c Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 13 Nov 2019
678c Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 18 Nov 2020

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.

Addresses

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

Contact info
64 21 593693
Phone
rachale@boxedmedia.tv
Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Davies, Rachale Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vandenberg, Jason Kati Kati
Bay Of Plenty
3177
New Zealand
Director Jason Vandenberg Kati Kati
Bay Of Plenty
3177
New Zealand
Directors

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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