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B. & A. Davies Limited

Type: NZ Limited Company (Ltd)
9429038139239
NZBN
846604
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 "building, House Construction"
Industry classification description
Current address
41 Mt View Cl
Whakamaru
Rd 1 Mangakino 3492
New Zealand
Physical & registered address used since 28 Apr 2014

B. & A. Davies Limited, a registered company, was incorporated on 24 Mar 1997. 9429038139239 is the NZBN it was issued. "E301120 "Building, house construction"" (business classification E301120) is how the company is classified. The company has been managed by 2 directors: Anne Davies - an active director whose contract began on 24 Mar 1997,
Brett Martin Davies - an active director whose contract began on 24 Mar 1997.
Last updated on 01 Sep 2020, our data contains detailed information about 1 address: 41 Mt View Cl, Whakamaru, Rd 1 Mangakino, 3492 (category: physical, registered).
B. & A. Davies Limited had been using 14 Howden Street, Waiuku as their physical address up until 28 Apr 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

41 Mt View Cl, Whakamaru, Rd 1 Mangakino, 3492 New Zealand


Previous addresses

Address: 14 Howden Street, Waiuku New Zealand

Physical & registered address used from 07 May 2003 to 28 Apr 2014

Address: 14 Howden Street, Waiuku

Registered address used from 26 Apr 2000 to 07 May 2003

Address: 14 Howden Street, Waiuku

Registered address used from 11 Apr 2000 to 26 Apr 2000

Address: 14 Howden Street, Waiuku

Physical address used from 25 Mar 1997 to 25 Mar 1997

Address: 14a Howden Street, Waiuku

Physical address used from 25 Mar 1997 to 07 May 2003

Contact info
64 22415 9281
Phone
brettanned@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brett Martin Davies Whakamaru
Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Anne Davies Whakamaru
Mangakino
3492
New Zealand
Directors

Anne Davies - Director

Appointment date: 24 Mar 1997

Address: Whakamaru, Rd 1 Mangakino, 3492 New Zealand

Address used since 15 Apr 2014


Brett Martin Davies - Director

Appointment date: 24 Mar 1997

Address: Whakamaru, Rd 1 Mangakino, 3492 New Zealand

Address used since 15 Apr 2014

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