Davies Financial & Actuarial Limited, a registered company, was incorporated on 02 Apr 1992. 9429038999109 is the New Zealand Business Number it was issued. "Actuarial service" (ANZSIC K642010) is how the company is classified. The company has been managed by 1 director, named Peter James Davies - an active director whose contract began on 02 Apr 1992.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, Bld 1, 61 Constellation Drive, Mairangi Bay, North Shore City, 0632 (types include: office, delivery).
Davies Financial & Actuarial Limited had been using Level 1, 3 Shea Terrace, Takapuna, North Shore City as their registered address up until 13 Mar 2017.
All shares (20 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Davies, Daphne Fay (an individual) located at Castor Bay, Auckland postcode 0620,
Davies, Peter James (a director) located at Castor Bay, North Shore City postcode 0620,
The Davies Family Trust (an other) located at Castor Bay, Auckland postcode 0620.
Principal place of activity
Level 1, Bld 1, 61 Constellation Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Previous addresses
Address #1: Level 1, 3 Shea Terrace, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 23 Feb 2010 to 13 Mar 2017
Address #2: 18 Commodore Parry Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 13 Oct 2006 to 13 Mar 2017
Address #3: 18 Commodore Parry Road, Milford, Auckland 0620
Registered address used from 13 Oct 2006 to 23 Feb 2010
Address #4: 32 Sartors Ave, Browns Bay, Auckland
Registered & physical address used from 01 Jul 1997 to 13 Oct 2006
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Individual | Davies, Daphne Fay |
Castor Bay Auckland 0620 New Zealand |
17 Aug 2023 - |
Director | Davies, Peter James |
Castor Bay North Shore City 0620 New Zealand |
17 Aug 2023 - |
Other (Other) | The Davies Family Trust |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Peter James |
Castor Bay Auckland 0620 New Zealand |
07 Oct 2006 - 27 Jul 2023 |
Individual | Davies, Peter James |
Castor Bay Auckland 0620 New Zealand |
07 Oct 2006 - 27 Jul 2023 |
Individual | Davies, Daphne Fay |
Castor Bay Auckland 0620 New Zealand |
07 Oct 2006 - 27 Jul 2023 |
Individual | Davies, Daphne Fay |
Castor Bay Auckland 0620 New Zealand |
02 Apr 1992 - 27 Jul 2023 |
Individual | Davies, Peter James |
Milford Auckland 0620 |
02 Apr 1992 - 07 Oct 2006 |
Peter James Davies - Director
Appointment date: 02 Apr 1992
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 16 Feb 2010
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