Richard Davidson Builders Limited, a registered company, was incorporated on 15 Mar 1999. 9429037656560 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 1 director, named Richard Michael Davidson - an active director whose contract began on 15 Mar 1999.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 96 Screen Road, Rd 3, Coatesville, 0793 (registered address),
96 Screen Road, Rd 3, Coatesville, 0793 (physical address),
96 Screen Road, Rd 3, Coatesville, 0793 (service address),
Po Box 413, Silverdale, Silverdale, 0944 (postal address) among others.
Richard Davidson Builders Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 13 Oct 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
96 Screen Road, Rd 3, Coatesville, 0793 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jul 2017 to 13 Oct 2020
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Mar 2016 to 24 Jul 2017
Address #3: Building B, 63 Apollo Drive, Albany Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2015 to 07 Mar 2016
Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 24 Dec 2010 to 06 Jul 2015
Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 25 Aug 2010 to 24 Dec 2010
Address #6: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 16 Aug 2010 to 25 Aug 2010
Address #7: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 04 Sep 2008 to 16 Aug 2010
Address #8: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 04 Sep 2008 to 16 Aug 2010
Address #9: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered & physical address used from 04 Sep 2007 to 04 Sep 2008
Address #10: 63 Apollo Drive, Mairangi Bay, Auckland, 0623
Registered & physical address used from 01 Jul 2006 to 04 Sep 2007
Address #11: Unit F 6/43 Omega Road, Po Box 302492, North Harbour, Auckland 1330
Physical address used from 16 Oct 2001 to 01 Jul 2006
Address #12: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland
Physical address used from 16 Oct 2001 to 16 Oct 2001
Address #13: Unit F, 6/43 Omega Street, North Harbour, Auckland 1330
Registered address used from 16 Oct 2001 to 01 Jul 2006
Address #14: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Registered address used from 10 Oct 2001 to 16 Oct 2001
Address #15: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 09 Oct 2001 to 16 Oct 2001
Address #16: 4/9 Milford Rd, Milford, Auckland
Registered address used from 16 Aug 2001 to 10 Oct 2001
Address #17: 4/9 Milford Rd, Milford, Auckland 9
Physical address used from 16 Aug 2001 to 09 Oct 2001
Address #18: 4/9 Milford Rd, Milford, Auckland
Registered address used from 12 Apr 2000 to 16 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dht (2015) 5 Limited Shareholder NZBN: 9429041990131 |
Albany Auckland 0632 New Zealand |
29 Aug 2018 - |
Individual | Davidson, Susan Lea |
Rd 3 Coatesville 0793 New Zealand |
15 Mar 1999 - |
Individual | Davidson, Richard Michael |
Rd 3 Coatesville 0793 New Zealand |
15 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davidson, Susan Lea |
Rd 3 Coatesville 0793 New Zealand |
15 Mar 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davidson, Richard Michael |
Rd 3 Coatesville 0793 New Zealand |
15 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
25 Aug 2005 - 29 Aug 2018 |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
25 Aug 2005 - 29 Aug 2018 |
Richard Michael Davidson - Director
Appointment date: 15 Mar 1999
Address: Rd3 Albany, Auckland, 0793 New Zealand
Address used since 28 Aug 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 16 Aug 2017
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