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Davey & Davey Limited

Type: NZ Limited Company (Ltd)
9429034793381
NZBN
1628935
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
57 Cliffs Road
Saint Clair
Dunedin 9012
New Zealand
Physical & service & registered address used since 01 Apr 2021
57 Cliffs Road
Saint Clair
Dunedin 9012
New Zealand
Postal & delivery address used since 24 May 2021
57 Cliffs Rd
St Clair
Dunedin 9012
New Zealand
Office address used since 24 May 2021

Davey & Davey Limited, a registered company, was started on 03 May 2005. 9429034793381 is the NZ business identifier it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is categorised. This company has been managed by 2 directors: Mark Bruce Davey - an active director whose contract began on 03 May 2005,
Lucy Margaret Davey - an active director whose contract began on 03 May 2005.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 57 Cliffs Road, Saint Clair, Dunedin, 9012 (type: postal, office).
Davey & Davey Limited had been using 28 Charlotte Street, Roslyn, Dunedin as their registered address up until 01 Apr 2021.
A total of 2500 shares are issued to 5 shareholders (3 groups). The first group consists of 2498 shares (99.92%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.04%). Finally the 3rd share allocation (1 share 0.04%) made up of 1 entity.

Addresses

Principal place of activity

57 Cliffs Rd, St Clair, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 28 Charlotte Street, Roslyn, Dunedin, 9010 New Zealand

Registered address used from 04 Jun 2020 to 01 Apr 2021

Address #2: 28 Charlotte Street, Roslyn, Dunedin, 9010 New Zealand

Physical address used from 19 Jun 2019 to 01 Apr 2021

Address #3: 13 Minaret Ridge, Wanaka, 9305 New Zealand

Registered address used from 17 Jun 2014 to 04 Jun 2020

Address #4: 13 Minaret Ridge, Wanaka, 9305 New Zealand

Physical address used from 17 Jun 2014 to 19 Jun 2019

Address #5: 13 Minaret Ridge, Wanaka, 9350 New Zealand

Registered & physical address used from 11 Jul 2012 to 17 Jun 2014

Address #6: 2/39 Hawera Road, Kohimarama New Zealand

Registered & physical address used from 03 May 2005 to 11 Jul 2012

Contact info
64 0275 252251
11 Jun 2019 Phone
mark.davey@advertising.black
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
advertising.black
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2498
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Individual Davey, Mark Bruce St Clair
Dunedin
9012
New Zealand
Individual Davey, Lucy Margaret St Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davey, Mark Bruce St Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davey, Lucy Margaret St Clair
Dunedin
9012
New Zealand
Directors

Mark Bruce Davey - Director

Appointment date: 03 May 2005

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 14 Feb 2021

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 26 May 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Jul 2012


Lucy Margaret Davey - Director

Appointment date: 03 May 2005

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 14 Feb 2021

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 26 May 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Jul 2012

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