Davies Investments Limited, a registered company, was incorporated on 09 Dec 1992. 9429038896354 is the business number it was issued. The company has been run by 1 director, named Andrew John Davies - an active director whose contract began on 09 Dec 1992.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Davies Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 07 Oct 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 26 Feb 2003 to 07 Oct 2022
Address #2: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 05 Apr 2002 to 26 Feb 2003
Address #3: Same As Registered Office Address
Physical address used from 08 Mar 2002 to 05 Apr 2002
Address #4: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 08 Mar 2002 to 07 Oct 2022
Address #5: Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby
Registered address used from 12 Apr 2000 to 08 Mar 2002
Address #6: Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby
Physical address used from 12 Apr 2000 to 12 Apr 2000
Address #7: Withers Tsang & Co Ltd, Chartered Accountants, 23 Williamson Avenue, Ponsonby
Physical address used from 12 Apr 2000 to 08 Mar 2002
Address #8: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 14 Aug 1998 to 12 Apr 2000
Address #9: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland
Physical address used from 14 Aug 1998 to 12 Apr 2000
Address #10: 5th Floor, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 23 May 1997 to 14 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Ernest Retirement Limited Shareholder NZBN: 9429038019593 |
151 Queen Street Auckland 1010 New Zealand |
09 Dec 1992 - |
| Individual | Davies, Andrew John |
Rd 3 Auckland 0793 New Zealand |
06 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davies, Andrew John |
Rd 3 Auckland 0793 New Zealand |
06 Apr 2004 - |
Andrew John Davies - Director
Appointment date: 09 Dec 1992
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Nov 2022
Address: Paremoremo, Auckland, 0793 New Zealand
Address used since 14 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Jun 2012
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