Davies Group Limited

Davies Group Limited was launched on 02 Mar 2004 and issued an NZ business identifier of 9429035526209. The registered LTD company has been supervised by 2 directors: Noel Davies - an active director whose contract began on 02 Mar 2004,
Heather Rachel Davies - an active director whose contract began on 02 Mar 2004.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 3 addresses: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
7/464 Remuera Road, Remuera, Auckland, 1050 (physical address).
Up until 14 Apr 2020, Davies Group Limited had been using 7/464 Remuera Road, Remuera, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Davies, Noel (an individual) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Davies, Heather Rachel - located at Ponsonby, Auckland.

Previous addresses

Address #1: 7/464 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 03 Mar 2016 to 14 Apr 2020

Address #2: 7/464 Remuera Road, Remuera, Auckland, 1050 New Zealand

Service address used from 03 Mar 2016 to 11 May 2023

Address #3: 8 Awatea Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Jun 2006 to 03 Mar 2016

Address #4: Ernst & Young, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 02 Mar 2004 to 12 Jun 2006

Noel Davies - Director

Appointment date: 02 Mar 2004

Heather Rachel Davies - Director

Appointment date: 02 Mar 2004