Davies Cargo Express Limited, a registered company, was launched on 14 Apr 2000. 9429037290412 is the number it was issued. The company has been managed by 3 directors: Lawrence Stanley Davies - an active director whose contract started on 30 Oct 2000,
Lorraine Davies - an inactive director whose contract started on 30 Oct 2000 and was terminated on 02 Feb 2018,
Douglas John Wilson - an inactive director whose contract started on 14 Apr 2000 and was terminated on 30 Oct 2000.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (type: registered, service).
Davies Cargo Express Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 19 Mar 2024.
Former names used by the company, as we established at BizDb, included: from 24 Oct 2000 to 12 Sep 2006 they were named Cargo Express International Limited, from 14 Apr 2000 to 24 Oct 2000 they were named Express Air & Sea International Limited.
One entity controls all company shares (exactly 100 shares) - Davies International Limited - located at 2022, Auckland Central, Auckland.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023 to 19 Mar 2024
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Apr 2016 to 11 Oct 2022
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 04 May 2009 to 19 Apr 2016
Address #4: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 14 Apr 2000 to 04 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Davies International Limited Shareholder NZBN: 9429040460680 |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2000 - |
Ultimate Holding Company
Lawrence Stanley Davies - Director
Appointment date: 30 Oct 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Apr 2013
Lorraine Davies - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 02 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Apr 2013
Douglas John Wilson - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 30 Oct 2000
Address: Epsom, Auckland,
Address used since 14 Apr 2000
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