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Davies Financial & Actuarial Limited

Type: NZ Limited Company (Ltd)
9429038999109
NZBN
544643
Company Number
Registered
Company Status
K642010
Industry classification code
Actuarial Service
Industry classification description
Current address
Level 1, Bld 1, 61 Constellation Drive
Mairangi Bay
North Shore City 0632
New Zealand
Registered & physical & service address used since 13 Mar 2017
Level 1, Bld 1, 61 Constellation Drive
Mairangi Bay
North Shore City 0632
New Zealand
Office & delivery address used since 03 Mar 2022

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.

Addresses

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

Contact info
64 9 4893551
06 Mar 2019 Phone
pdavies@actuary.co.nz
06 Mar 2019 Email
www.actuary.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 20
Individual Davies, Daphne Fay Castor Bay
Auckland
0620
New Zealand
Director Davies, Peter James Castor Bay
North Shore City
0620
New Zealand
Other (Other) The Davies Family Trust Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Peter James Castor Bay
Auckland
0620
New Zealand
Individual Davies, Peter James Castor Bay
Auckland
0620
New Zealand
Individual Davies, Daphne Fay Castor Bay
Auckland
0620
New Zealand
Individual Davies, Daphne Fay Castor Bay
Auckland
0620
New Zealand
Individual Davies, Peter James Milford
Auckland 0620
Directors

Peter James Davies - Director

Appointment date: 02 Apr 1992

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 16 Feb 2010