Davis Building Group Limited, a registered company, was started on 12 Mar 1997. 9429038145049 is the business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company was classified. The company has been supervised by 2 directors: Darren Craig Davis - an active director whose contract started on 12 Mar 1997,
Lisa Karen Davis - an inactive director whose contract started on 12 Mar 1997 and was terminated on 02 Mar 2011.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 7 addresses this company registered, specifically: 1St Floor, 11Ngaio Road, Waikanae, 5250 (registered address),
12 Reikorangi Road, Waikanae, 5031 (office address),
12 Reikorangi Road, Rd 1, Waikanae, 5391 (delivery address),
275 Oxford Street, Levin, Levin, 5510 (registered address) among others.
Davis Building Group Limited had been using 1St Floor, 11Ngaio Road, Waikanae as their registered address up until 23 Apr 2024.
More names used by this company, as we managed to find at BizDb, included: from 12 Mar 1997 to 13 Dec 2021 they were called Davis Building Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 12 Reikorangi Road, Rd 1, Waikanae, 5391 New Zealand
Physical & service address used from 13 Sep 2022
Address #5: 12 Reikorangi Road, Waikanae, 5031 New Zealand
Office address used from 04 Apr 2023
Address #6: 12 Reikorangi Road, Rd 1, Waikanae, 5391 New Zealand
Delivery address used from 04 Apr 2023
Address #7: 1st Floor, 11ngaio Road, Waikanae, 5250 New Zealand
Registered address used from 23 Apr 2024
Principal place of activity
275 Oxford Street, Levin, Levin, 5510 New Zealand
Previous addresses
Address #1: 1st Floor, 11ngaio Road, Waikanae, 5250 New Zealand
Registered address used from 17 Apr 2024 to 23 Apr 2024
Address #2: 1st Floor, Millers Building, 4 Mahara Place, Waikanae, 5036 New Zealand
Physical address used from 18 May 2022 to 13 Sep 2022
Address #3: 1st Floor, Millers Building, 4 Mahara Place, Waikanae, 5036 New Zealand
Registered address used from 15 Apr 2021 to 13 Sep 2022
Address #4: 1st Floor, Millers Building, 4 Mahara Place, Waikanae, 5036 New Zealand
Registered address used from 12 Apr 2000 to 15 Apr 2021
Address #5: B J Pearson & Co, Mahara Place, Waikanae
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #6: 1st Floor, Millers Building, 4 Mahara Place, Waikanae, 5036 New Zealand
Physical address used from 13 Mar 1997 to 18 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davis, Darren Craig |
Rd 1 Waikanae 5391 New Zealand |
12 Mar 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davis, Lisa Karen |
Rd 1 Waikanae 5391 New Zealand |
12 Mar 1997 - |
Darren Craig Davis - Director
Appointment date: 12 Mar 1997
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 12 May 2010
Lisa Karen Davis - Director (Inactive)
Appointment date: 12 Mar 1997
Termination date: 02 Mar 2011
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 12 May 2010
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