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Law Sue Davison Limited

Type: NZ Limited Company (Ltd)
9429033772844
NZBN
1881710
Company Number
Registered
Company Status
Current address
100 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 10 Aug 2020

Law Sue Davison Limited, a registered company, was incorporated on 22 Nov 2006. 9429033772844 is the NZ business identifier it was issued. The company has been managed by 3 directors: Harry Colin John Law - an active director whose contract started on 22 Nov 2006,
Charles Foo Choy Sue - an active director whose contract started on 22 Nov 2006,
Ross Norman Davison - an active director whose contract started on 22 Nov 2006.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 100 Knights Road, Rothesay Bay, Auckland, 0630 (category: registered, physical).
Law Sue Davison Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 10 Aug 2020.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33%). Finally the next share allotment (1000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 19 Oct 2012 to 10 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 01 Dec 2008 to 19 Oct 2012

Address: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 22 Nov 2006 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Davison Engineers Limited
Shareholder NZBN: 9429033772981
Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Law Engineers Limited
Shareholder NZBN: 9429033769172
Rd 2
Drury
2578
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Sue Engineers Limited
Shareholder NZBN: 9429033772608
Rothesay Bay
Auckland
0630
New Zealand
Directors

Harry Colin John Law - Director

Appointment date: 22 Nov 2006

Address: Rd 2, Drury, 2578 New Zealand

Address used since 21 Sep 2015


Charles Foo Choy Sue - Director

Appointment date: 22 Nov 2006

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2015


Ross Norman Davison - Director

Appointment date: 22 Nov 2006

Address: Karaka, R.d.1, Papakura, 2580 New Zealand

Address used since 11 Aug 2014

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