Davies & Co Solicitors Nominee Company Limited, a registered company, was registered on 08 Nov 1990. 9429039156433 is the NZ business number it was issued. The company has been supervised by 2 directors: Stephen John Davies - an active director whose contract began on 08 Nov 1990,
Michael Felix Kelly - an inactive director whose contract began on 02 Mar 2001 and was terminated on 19 Sep 2001.
Last updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 1 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
1 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Apartment 24, 1 Ambrico Place, New Lynn, Auckland (physical address).
Davies & Co Solicitors Nominee Company Limited had been using Apartment 24, 1 Ambrico Place, New Lynn, Auckland as their service address up until 22 Nov 2023.
A single entity owns all company shares (exactly 1000 shares) - Davies, Stephen John - located at 1052, Piha.
Previous addresses
Address #1: Apartment 24, 1 Ambrico Place, New Lynn, Auckland New Zealand
Service & registered address used from 28 Nov 2007 to 22 Nov 2023
Address #2: 3076 Great North Road, New Lynn, Auckland
Registered address used from 10 Sep 1998 to 28 Nov 2007
Address #3: 37 Totara Avenue, New Lynn, Auckland
Physical address used from 21 Feb 1992 to 28 Nov 2007
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Davies, Stephen John |
Piha 0772 New Zealand |
08 Nov 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoskin, Peter Bond |
Mt Eden Auckland |
08 Nov 1990 - 13 Jan 2014 |
Stephen John Davies - Director
Appointment date: 08 Nov 1990
Address: Piha, 0772 New Zealand
Address used since 15 Jan 2021
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 31 May 2020
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 01 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2015
Michael Felix Kelly - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 19 Sep 2001
Address: Meadowbank, Auckland,
Address used since 02 Mar 2001
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