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Davis-clare Limited

Type: NZ Limited Company (Ltd)
9429037820053
NZBN
913640
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
31 Foch Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 01 Nov 2004

Davis-Clare Limited was incorporated on 18 Jun 1998 and issued a New Zealand Business Number of 9429037820053. This registered LTD company has been supervised by 2 directors: Graeme Keith Davis-Clare - an active director whose contract started on 18 Jun 1998,
Karen Davis-Clare - an active director whose contract started on 18 Jun 1998.
According to our data (updated on 11 Mar 2024), the company registered 1 address: 31 Foch Avenue, Mount Roskill, Auckland, 1041 (category: physical, service).
Up until 29 Sep 2009, Davis-Clare Limited had been using Davis-Clare Ltd, 31 Foch Avenue, Mt. Roskill, Auckland 1041 as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Davis-Clare, Graeme Keith (an individual) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Davis-Clare, Karen - located at Mount Roskill, Auckland. Davis-Clare Limited is categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Addresses

Previous addresses

Address: Davis-clare Ltd, 31 Foch Avenue, Mt. Roskill, Auckland 1041

Registered address used from 29 Sep 2009 to 29 Sep 2009

Address: 31 Foch Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 29 Sep 2009 to 29 Sep 2009

Address: Davis-clare Ltd, 31 Foch Avenue, Mt. Roskill, Auckland

Registered address used from 01 Nov 2004 to 29 Sep 2009

Address: C/-smith Humphries Chartered Accountants, Cnr Church And Selwyn Streets, Onehunga, Auckland

Registered address used from 15 Oct 2001 to 01 Nov 2004

Address: C/-smith Humphries Chartered Accountants, 79 Church Street, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 15 Oct 2001

Address: C/-smith Humphries Chartered Accountants, 79 Church Street, Onehunga, Auckland

Registered address used from 16 Feb 1999 to 12 Apr 2000

Address: Humphries Associates Ltd, Cnr Church And Selwyn Streets, Onehunga, Auckland

Physical address used from 18 Jun 1998 to 01 Nov 2004

Address: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland

Physical address used from 18 Jun 1998 to 18 Jun 1998

Address: C/-smith Humphries Chartered Accountants, 79 Church Street, Onehunga, Auckland

Physical address used from 18 Jun 1998 to 18 Jun 1998

Contact info
64 21 2467192
Phone
graeme.clare@plantandfood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Davis-clare, Graeme Keith Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Davis-clare, Karen Mount Roskill
Auckland
1041
New Zealand
Directors

Graeme Keith Davis-clare - Director

Appointment date: 18 Jun 1998

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Jun 1998


Karen Davis-clare - Director

Appointment date: 18 Jun 1998

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Jun 1998

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