Davies Paradise Limited was registered on 17 Apr 2003 and issued a New Zealand Business Number of 9429036049424. The registered LTD company has been run by 5 directors: Lance Davies - an active director whose contract started on 17 Apr 2003,
Lawrence Thomas Davies - an active director whose contract started on 17 Apr 2003,
Vicki Holford - an active director whose contract started on 17 Apr 2003,
Hector Davies - an active director whose contract started on 17 Apr 2003,
Scott Warren Davies - an active director whose contract started on 23 Apr 2003.
According to BizDb's data (last updated on 07 Apr 2024), this company uses 1 address: 14 Gillies Street, Kawakawa, Kawakawa, 0210 (type: registered, physical).
Up until 09 May 2022, Davies Paradise Limited had been using 1236 Ngapipito Road, Rd 1, Moerewa as their physical address.
A total of 5000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Davies, Scott Warren (an individual) located at R D 3, Kawakawa.
The second group consists of 1 shareholder, holds 20% shares (exactly 1000 shares) and includes
Davies, Hector - located at Kawakawa.
The next share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Davies, Lawrence (Jnr), located at Raumanga (an individual).
Principal place of activity
130 Ranui Road, Rd 3, Kawakawa, 0283 New Zealand
Previous addresses
Address #1: 1236 Ngapipito Road, Rd 1, Moerewa, 0281 New Zealand
Physical & registered address used from 13 May 2020 to 09 May 2022
Address #2: 130 Ranui Road, Rd 3, Kawakawa, 0283 New Zealand
Registered & physical address used from 06 Mar 2006 to 13 May 2020
Address #3: 62 Gillies Street, Kawakawa, Northland
Physical & registered address used from 17 Apr 2003 to 06 Mar 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Davies, Scott Warren |
R D 3 Kawakawa |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Davies, Hector |
Kawakawa |
17 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Davies, Lawrence (jnr) |
Raumanga |
17 Apr 2003 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Holford, Vicki |
Kawakawa |
17 Apr 2003 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Davies, Lance |
Whangarei |
17 Apr 2003 - |
Lance Davies - Director
Appointment date: 17 Apr 2003
Address: Oromahoe, Opua, 0200 New Zealand
Address used since 29 Jan 2019
Address: Roxburgh, Roxburgh, 9500 New Zealand
Address used since 02 Jul 2014
Lawrence Thomas Davies - Director
Appointment date: 17 Apr 2003
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 17 Oct 2013
Vicki Holford - Director
Appointment date: 17 Apr 2003
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 29 Apr 2022
Address: Rd 1, Moerewa, 0281 New Zealand
Address used since 30 Oct 2018
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 16 Mar 2010
Hector Davies - Director
Appointment date: 17 Apr 2003
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 16 Mar 2010
Scott Warren Davies - Director
Appointment date: 23 Apr 2003
Address: R D 3, Kawakawa, 0210 New Zealand
Address used since 25 Apr 2003
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