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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Davis-clare, Graeme Keith |
Mount Roskill Auckland 1041 New Zealand |
18 Jun 1998 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Davis-clare, Karen |
Mount Roskill Auckland 1041 New Zealand |
18 Jun 1998 - |
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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