Davies Waste Solutions Limited was registered on 12 Dec 2005 and issued a number of 9429034383186. The registered LTD company has been run by 1 director, named Evan Philip George Davies - an active director whose contract began on 12 Dec 2005.
As stated in BizDb's database (last updated on 13 May 2024), the company uses 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Up to 10 Nov 2020, Davies Waste Solutions Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address.
BizDb found previous names used by the company: from 08 Dec 2006 to 16 Mar 2007 they were named 1746559 Limited, from 12 Dec 2005 to 08 Dec 2006 they were named N.z. Waste Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Epg Davies Holding Company Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 01 May 2018 to 10 Nov 2020
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 01 May 2018
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 12 Aug 2015 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier New Zealand
Physical & registered address used from 07 May 2007 to 12 Aug 2015
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 30 Aug 2006 to 07 May 2007
Address: C/-scannell Hardy & Co, 207 Karamu Rd N, Hastings
Physical & registered address used from 12 Dec 2005 to 30 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Epg Davies Holding Company Limited Shareholder NZBN: 9429030261983 |
Havelock North Havelock North 4130 New Zealand |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Evan Philip George |
R D 2 Hastings 4172 New Zealand |
02 Sep 2013 - 02 Sep 2013 |
| Individual | Davies, Evan Philip George |
Waipatu Hastings 4127 New Zealand |
12 Dec 2005 - 20 Apr 2017 |
| Individual | Goldie, Neville Charles |
Kelburn Wellington 6012 New Zealand |
02 Sep 2013 - 02 Sep 2013 |
| Individual | Davies, Andrew George |
Rd 2 Hastings 4172 New Zealand |
06 Sep 2012 - 28 Nov 2012 |
Evan Philip George Davies - Director
Appointment date: 12 Dec 2005
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 06 Apr 2022
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 24 Feb 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 03 Sep 2013
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