R & S Davies Limited, a registered company, was registered on 26 Apr 1993. 9429038854798 is the NZ business number it was issued. The company has been managed by 2 directors: Sharron Leanne Davies - an active director whose contract started on 27 Apr 1993,
Roy Kenneth Davies - an inactive director whose contract started on 26 Apr 1993 and was terminated on 10 Sep 2010.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 148 Te Puna Road, Rd 4, Tauranga, 3174 (registered address),
148 Te Puna Road, Rd 4, Tauranga, 3174 (physical address),
148 Te Puna Road, Rd 4, Tauranga, 3174 (service address),
862 Waikare Road, Rd 1, Te Kauwhata, 3781 (other address) among others.
R & S Davies Limited had been using 15D Minden Road, Rd 6, Tauranga as their registered address up until 02 Feb 2022.
One entity controls all company shares (exactly 1000 shares) - Davies, Sharron Leanne - located at 3174, Rd 1, Te Kauwhata.
Previous addresses
Address #1: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 10 Apr 2019 to 02 Feb 2022
Address #2: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2018 to 10 Apr 2019
Address #3: 46 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered address used from 31 Jul 2014 to 01 Mar 2018
Address #4: 862 Waikare Road, Rd 1, Te Kauwhata, 3781 New Zealand
Registered address used from 16 May 2013 to 31 Jul 2014
Address #5: 862 Waikare Road, Rd 1, Te Kauwhata, 3781 New Zealand
Physical address used from 16 May 2013 to 01 Mar 2018
Address #6: Rodney K Wood, 51 Queen Street, Waiuku New Zealand
Registered address used from 24 Jan 2003 to 16 May 2013
Address #7: 51 Queen Street, Waiuku New Zealand
Physical address used from 24 Jan 2003 to 16 May 2013
Address #8: Third Floor, 171 Hobson Street, Auckland
Registered address used from 01 Sep 1997 to 24 Jan 2003
Address #9: Third Floor, 171 Hobson Street, Auckland
Physical address used from 01 Jul 1997 to 24 Jan 2003
Address #10: Ground Floor, 83 Grafton Road, Grafton, Auckland
Registered address used from 19 Aug 1993 to 01 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Davies, Sharron Leanne |
Rd 1 Te Kauwhata 3781 New Zealand |
26 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Roy Kenneth |
Te Kauwhata New Zealand |
26 Apr 1993 - 08 May 2013 |
Sharron Leanne Davies - Director
Appointment date: 27 Apr 1993
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 23 Jul 2019
Address: Te Kauwhata, Auckland, 3781 New Zealand
Address used since 23 Jul 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Feb 2018
Roy Kenneth Davies - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 10 Sep 2010
Address: Te Kauwhata, 3781 New Zealand
Address used since 24 Jul 2007
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