Davies Investment Holdings Limited, a registered company, was incorporated on 14 Mar 2000. 9429037349080 is the number it was issued. The company has been supervised by 2 directors: Paul John Davies - an active director whose contract began on 14 Mar 2000,
Jan Maree Davies - an active director whose contract began on 01 Apr 2010.
Last updated on 30 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 39 Maungawhau Road, Epsom, Auckland, 1023 (office address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address) among others.
Davies Investment Holdings Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 26 Jun 2020.
Former names used by this company, as we found at BizDb, included: from 14 Mar 2000 to 30 Mar 2001 they were named Travel Accounting Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Davies, Alison Elizabeth (an individual) located at Grey Lynn, Auckland postcode 1021,
Davies, Paul John (an individual) located at Kohimarama, Auckland postcode 1071,
Davies, Jan Maree (an individual) located at Kohimarama, Auckland postcode 1071.
Principal place of activity
39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jan 2017 to 26 Jun 2020
Address #2: 39 Maungawhau Road, Newmarket, Auckland New Zealand
Physical & registered address used from 29 May 2003 to 19 Jan 2017
Address #3: 20a Bongard Road, Mission Bay, Auckland
Registered address used from 12 Apr 2000 to 29 May 2003
Address #4: 20a Bongard Road, Mission Bay, Auckland
Physical address used from 14 Mar 2000 to 29 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Davies, Alison Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
07 Dec 2021 - |
| Individual | Davies, Paul John |
Kohimarama Auckland 1071 New Zealand |
14 Mar 2000 - |
| Individual | Davies, Jan Maree |
Kohimarama Auckland 1071 New Zealand |
14 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sisam, Neil Milton |
Stonefields Auckland 1072 New Zealand |
07 Nov 2011 - 07 Dec 2021 |
Paul John Davies - Director
Appointment date: 14 Mar 2000
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Jun 2017
Jan Maree Davies - Director
Appointment date: 01 Apr 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Jun 2017
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