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Davis Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429035825609
NZBN
1374101
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Tuhimata Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 03 Jun 2008

Davis Holdings Group Limited was registered on 13 Aug 2003 and issued a New Zealand Business Number of 9429035825609. The registered LTD company has been run by 2 directors: Leo Mark Davis - an active director whose contract started on 13 Aug 2003,
Kathleen Muriel Davis - an active director whose contract started on 13 Aug 2003.
According to BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 2 Tuhimata Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 03 Jun 2008, Davis Holdings Group Limited had been using 30 Whitehaven Road, Glendowie, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Davis, Leo Mark (a director) located at Saint Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Davis, Kathleen Muriel - located at Saint Heliers, Auckland. Davis Holdings Group Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

2 Tuhimata Street, St Heliers, Auckland, 1071 New Zealand


Previous address

Address: 30 Whitehaven Road, Glendowie, Auckland

Registered & physical address used from 13 Aug 2003 to 03 Jun 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Davis, Leo Mark Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Davis, Kathleen Muriel Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Kathleen Muriel Glendowie
Auckland
Individual Davis, Leo Mark Glendowie
Auckland
Entity Credit & Investment Nominees Limited
Shareholder NZBN: 9429040452982
Company Number: 98946
Entity Credit & Investment Nominees Limited
Shareholder NZBN: 9429040452982
Company Number: 98946
Directors

Leo Mark Davis - Director

Appointment date: 13 Aug 2003

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Nov 2009


Kathleen Muriel Davis - Director

Appointment date: 13 Aug 2003

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Nov 2009

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