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S & A Davies Limited

Type: NZ Limited Company (Ltd)
9429034932728
NZBN
1604098
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Delivery & postal address used since 27 Aug 2019
123 Jellicoe Street, Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 19 Sep 2022
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 24 Aug 2023

S & A Davies Limited was registered on 18 Feb 2005 and issued an NZ business number of 9429034932728. This registered LTD company has been managed by 2 directors: Shaun Raymond Davies - an active director whose contract started on 18 Feb 2005,
Angelena Davies - an inactive director whose contract started on 18 Feb 2005 and was terminated on 23 Nov 2021.
According to BizDb's database (updated on 02 Apr 2024), the company uses 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Up to 19 Sep 2022, S & A Davies Limited had been using 47 Corinth Grove, Papamoa Beach, Papamoa as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Davies, Shaun Raymond (an individual) located at Rd 2, Te Puke postcode 3182.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Davies, Angelena - located at Rd 2, Te Puke. S & A Davies Limited has been categorised as "Agricultural services nec" (ANZSIC A052920).

Addresses

Previous addresses

Address #1: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 19 Aug 2022 to 19 Sep 2022

Address #2: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 04 Sep 2019 to 19 Aug 2022

Address #3: 2 Andulasian Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 10 Jul 2017 to 04 Sep 2019

Address #4: 164 Doncaster Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 12 May 2017 to 10 Jul 2017

Address #5: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Aug 2013 to 12 May 2017

Address #6: Arrow Accountants Limited, 6 Richardson Street, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Oct 2012 to 14 Aug 2013

Address #7: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 27 Aug 2007 to 24 Oct 2012

Address #8: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Registered & physical address used from 18 Feb 2005 to 27 Aug 2007

Contact info
64 21 944996
31 Aug 2018 Phone
cass@moneymetrics.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
admin@daviesfencing.com
31 Aug 2018 Email
www.daviesfencing.com
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Davies, Shaun Raymond Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Davies, Angelena Rd 2
Te Puke
3182
New Zealand
Directors

Shaun Raymond Davies - Director

Appointment date: 18 Feb 2005

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 04 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 May 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2017


Angelena Davies - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 23 Nov 2021

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 04 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 May 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2017

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