Davis Electrics Limited, a registered company, was registered on 15 Dec 2005. 9429034377901 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Andrew Francis Young - an active director whose contract began on 21 May 2012,
Lynne Margaret Davis - an inactive director whose contract began on 20 Jun 2014 and was terminated on 28 Jun 2017,
John Wayne Davis - an inactive director whose contract began on 25 Aug 2008 and was terminated on 16 May 2014,
Errol Trevlyn Davis - an inactive director whose contract began on 15 Dec 2005 and was terminated on 25 Aug 2008.
Updated on 17 May 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 38 Tironui Road, Takanini, Takanini, 2112 (office address),
38 Tironui Road, Takanini, Takanini, 2112 (delivery address),
38 Tironui Road, Takanini, Takanini, 2112 (registered address),
38 Tironui Road, Takanini, Takanini, 2112 (physical address) among others.
Davis Electrics Limited had been using 16 Tironui Road, Takanini, Takanini as their physical address up to 17 Feb 2020.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 2500 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25%). Finally we have the next share allotment (5000 shares 50%) made up of 1 entity.
Principal place of activity
38 Tironui Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 16 Tironui Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 19 Jun 2018 to 17 Feb 2020
Address #2: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Jul 2012 to 19 Jun 2018
Address #3: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 15 Dec 2005 to 04 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Young, Sharleen Ann |
Opaheke Papakura 2113 New Zealand |
28 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Young, Andrew Francis |
Opaheke Papakura 2113 New Zealand |
23 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Mccormick, Robert Eric Sonny |
Manurewa Auckland 2105 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leaming, Jeanette |
Papakura Auckland 2582 New Zealand |
13 Feb 2013 - 23 Jun 2014 |
| Individual | Davis, John Wayne |
Botany Downs Auckland 2010 New Zealand |
01 May 2007 - 23 Jun 2014 |
| Individual | Davis, Lynne Margaret |
Half Moon Bay Auckland 2012 New Zealand |
23 Jun 2014 - 20 Jul 2017 |
| Individual | Davis, Errol Trevlyn |
Blockhouse Bay |
15 Dec 2005 - 26 Jun 2012 |
| Individual | Davis, Dorothy Grace |
Blockhouse Bay |
15 Dec 2005 - 01 May 2007 |
| Individual | Evans, Jackie |
Papakura Auckland 2582 New Zealand |
13 Feb 2013 - 23 Jun 2014 |
| Director | Lynne Margaret Davis |
Half Moon Bay Auckland 2012 New Zealand |
23 Jun 2014 - 20 Jul 2017 |
Andrew Francis Young - Director
Appointment date: 21 May 2012
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Jun 2022
Address: Opaheke, Papakura, 2582 New Zealand
Address used since 21 May 2012
Lynne Margaret Davis - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 28 Jun 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 31 Jan 2016
John Wayne Davis - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 16 May 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 29 May 2012
Errol Trevlyn Davis - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 25 Aug 2008
Address: Blockhouse Bay,
Address used since 15 Dec 2005
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