Davy Heating Limited, a registered company, was incorporated on 01 Feb 1989. 9429039372895 is the New Zealand Business Number it was issued. "Heat pump installation" (ANZSIC E323320) is how the company was classified. The company has been run by 3 directors: Peter Davy - an active director whose contract started on 01 Jan 1994,
Susan Elizabeth Davy - an inactive director whose contract started on 03 Feb 2016 and was terminated on 24 Jul 2019,
Susan Davy - an inactive director whose contract started on 01 Jan 1994 and was terminated on 08 Jul 2011.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Belvedere Road, Carterton, 5713 (types include: postal, registered).
Davy Heating Limited had been using 9 Belvedere Road, Carterton as their physical address up to 29 Sep 2017.
Past names for the company, as we managed to find at BizDb, included: from 20 Sep 2002 to 09 Feb 2004 they were called Davy Heating Installations and Maintenance Limited, from 03 Aug 1990 to 20 Sep 2002 they were called Davy Chimney Cleaning and Flue Maintenance Limited and from 01 Feb 1989 to 03 Aug 1990 they were called Chimney and Flue Maintenance (Nz) Limited.
Previous addresses
Address #1: 9 Belvedere Road, Carterton, 5713 New Zealand
Physical & registered address used from 15 Feb 2016 to 29 Sep 2017
Address #2: 9 Belvedere Road, Carterton, 5713 New Zealand
Registered & physical address used from 17 Oct 2012 to 15 Feb 2016
Address #3: 140 Belvedere Road, Carterton, Carterton, 5713 New Zealand
Physical & registered address used from 18 Jul 2011 to 17 Oct 2012
Address #4: 37 Winara Avenue, Waikanae New Zealand
Physical address used from 15 Jul 2009 to 18 Jul 2011
Address #5: 37 Winara Avenue, Waikanae New Zealand
Registered address used from 19 Jul 2007 to 18 Jul 2011
Address #6: 72 Amohia Street, Paraparaumu
Registered address used from 06 Oct 2005 to 19 Jul 2007
Address #7: Small And Co Ltd, 284 Mill Rd Otaki
Physical address used from 06 Oct 2005 to 15 Jul 2009
Address #8: Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu
Physical & registered address used from 30 Apr 2004 to 06 Oct 2005
Address #9: C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach
Registered & physical address used from 01 Oct 2002 to 30 Apr 2004
Address #10: 15b Wharemuku Road, Raumati
Registered address used from 12 Jun 2002 to 01 Oct 2002
Address #11: 15b Wharemuku Road, Raumati
Physical address used from 07 Jun 2002 to 01 Oct 2002
Address #12: 37a Wood Leigh, Paraparaumu Beach
Physical address used from 26 Jan 2001 to 07 Jun 2002
Address #13: 16 Eclipse Lane, Whitby
Registered address used from 26 Jan 2001 to 12 Jun 2002
Address #14: 37 Wood Leigh, Paraparaumu Beach
Physical address used from 26 Jan 2001 to 26 Jan 2001
Address #15: 37 Wodd Leigh, Paraparaumu Beach
Physical address used from 30 Jun 1997 to 26 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davy, Susan |
Waikanae , New Zealand |
12 Jul 2007 - 08 Jul 2011 |
Individual | Davy, Peter |
Waikanae , New Zealand 6010 |
12 Jul 2007 - 12 Jul 2007 |
Individual | Davy, Susan |
Paraparaumu Beach |
01 Feb 1989 - 12 Jul 2007 |
Individual | Davy, Peter |
Waikanae , New Zealand 6010 |
12 Jul 2007 - 12 Jul 2007 |
Individual | Davy, Peter |
Paraparaumu Beach |
01 Feb 1989 - 12 Jul 2007 |
Peter Davy - Director
Appointment date: 01 Jan 1994
Address: Carterton, Carterton, 5713 New Zealand
Address used since 08 Jul 2011
Susan Elizabeth Davy - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 24 Jul 2019
Address: Carterton, Carterton, 5713 New Zealand
Address used since 03 Feb 2016
Susan Davy - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 08 Jul 2011
Address: Waikanae, 5036 New Zealand
Address used since 12 Jul 2007
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