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Davy Heating Limited

Type: NZ Limited Company (Ltd)
9429039372895
NZBN
419075
Company Number
Registered
Company Status
E323320
Industry classification code
Heat Pump Installation
Industry classification description
Current address
9 Belvedere Road
Carterton 5713
New Zealand
Physical & registered & service address used since 29 Sep 2017
9 Belvedere Road
Carterton 5713
New Zealand
Postal address used since 02 Oct 2023

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.

Addresses

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

Contact info
64 3 3798312
21 Sep 2018 Phone
sue@numb1z.co.nz
Email
office@numb1z.co.nz
14 Jul 2022 Email
No website
Website
Financial Data

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
Individual Davy, Susan Waikanae
, New Zealand
Individual Davy, Peter Waikanae
, New Zealand 6010
Individual Davy, Susan Paraparaumu Beach
Individual Davy, Peter Waikanae
, New Zealand 6010
Individual Davy, Peter Paraparaumu Beach
Directors

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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