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B And D Davies Investment Limited

Type: NZ Limited Company (Ltd)
9429034392478
NZBN
1743189
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Sep 2022

B and D Davies Investment Limited, a registered company, was started on 06 Dec 2005. 9429034392478 is the business number it was issued. This company has been run by 1 director, named Brent Clifford Davies - an active director whose contract began on 06 Dec 2005.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
B and D Davies Investment Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 19 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Oct 2012 to 19 Sep 2022

Address: 73 Maunu Road, Woodhill, Whangarei, 0110 New Zealand

Physical & registered address used from 12 Oct 2010 to 01 Oct 2012

Address: C/-b & D Davies, 7 Tui Grove, Paihia New Zealand

Physical address used from 12 Jun 2008 to 12 Oct 2010

Address: C/-northern City Trustees Limited, 73 Maunu Road, Whangarei New Zealand

Registered address used from 12 Jun 2008 to 12 Oct 2010

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei

Physical & registered address used from 06 Dec 2005 to 12 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davies, Brent Clifford Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davies, Doris Joan Paihia
Paihia
0200
New Zealand
Directors

Brent Clifford Davies - Director

Appointment date: 06 Dec 2005

Address: Paihia, Northland, 0200 New Zealand

Address used since 06 Dec 2005

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