Davis Property Investments (Nz) Limited, a registered company, was registered on 07 Aug 2003. 9429035844129 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 2 directors: Ryan Wiremu Francis Davis - an active director whose contract started on 07 Aug 2003,
Jane Ruby Karina Davis - an inactive director whose contract started on 07 Aug 2003 and was terminated on 31 Oct 2013.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (office address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (delivery address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address) among others.
Davis Property Investments (Nz) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 20 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Other active addresses
Address #4: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Office & delivery address used from 22 Aug 2023
Principal place of activity
202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Nov 2020 to 20 Apr 2022
Address #2: 1230a Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Aug 2020 to 25 Nov 2020
Address #3: 180 Palmerston Road, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 08 Oct 2015 to 27 Aug 2020
Address #4: 11 Margery Street, Riverton, 9822 New Zealand
Physical & registered address used from 07 Aug 2003 to 08 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Waihinahina Limited Shareholder NZBN: 9429048493987 |
Ponsonby Auckland 1011 New Zealand |
03 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Waihinahina Limited Shareholder NZBN: 9429048493987 |
Ponsonby Auckland 1011 New Zealand |
03 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Jane Ruby Karina |
Riverton |
07 Aug 2003 - 19 Aug 2020 |
| Entity | The Fiordland Boat Company Limited Shareholder NZBN: 9429040262703 Company Number: 155913 |
07 Aug 2003 - 19 Aug 2020 | |
| Entity | The Fiordland Boat Company Limited Shareholder NZBN: 9429040262703 Company Number: 155913 |
Rd 1 Queenstown 9371 New Zealand |
07 Aug 2003 - 19 Aug 2020 |
| Director | Davis, Ryan Wiremu Francis |
Queenscliff Sydney, Nsw 2096 Australia |
19 Aug 2020 - 03 Sep 2020 |
| Other | Davis Property Investments Pty Limited |
Curl Curl Sydney Nsw 2096 Australia |
07 Aug 2003 - 03 Sep 2020 |
Ultimate Holding Company
Ryan Wiremu Francis Davis - Director
Appointment date: 07 Aug 2003
ASIC Name: Davis Property Investments Pty Limited
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 10 Oct 2022
Address: Queenscliff, Nsw, 2096 Australia
Address used since 19 Aug 2020
Address: Curl Curl, Nsw, 2096 Australia
Address used since 01 Aug 2017
Address: Fairlight, Sydney, Nsw, 2094 Australia
Address used since 10 Aug 2014
Address: Fairlight, Nsw, 2094 Australia
Jane Ruby Karina Davis - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 31 Oct 2013
Address: Riverton, 9822 New Zealand
Address used since 07 Aug 2003
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