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Davies Logistics Limited

Type: NZ Limited Company (Ltd)
9429040524702
NZBN
89684
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 01 Aug 2023

Davies Logistics Limited, a registered company, was launched on 06 Dec 1973. 9429040524702 is the number it was issued. The company has been managed by 2 directors: Lawrence Stanley Davies - an active director whose contract started on 20 Oct 1989,
Lorraine Davies - an inactive director whose contract started on 20 Oct 1989 and was terminated on 02 Feb 2018.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Davies Logistics Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 01 Aug 2023.
Previous aliases for this company, as we established at BizDb, included: from 10 Jun 1988 to 23 May 2003 they were named Davies International Freight Limited, from 08 Jun 1987 to 10 Jun 1988 they were named Davies International Airfreight Limited and from 27 Jun 1975 to 08 Jun 1987 they were named Lawstan Investments Limited.
A single entity controls all company shares (exactly 5000 shares) - Davies International Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 13 Jul 2023 to 01 Aug 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Apr 2016 to 11 Oct 2022

Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 04 May 2009 to 11 Apr 2016

Address #4: Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 26 Apr 2002 to 04 May 2009

Address #5: Wilson Eliott & Partners, 11-15 Falcon St, Parnell, Auckland 1

Registered address used from 02 Feb 1999 to 26 Apr 2002

Address #6: M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #7: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 04 May 2009

Address #8: Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Davies International Limited
Shareholder NZBN: 9429040460680
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Lawrence Stanley Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

Davies International Limited
Name
Ltd
Type
98035
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Address
Directors

Lawrence Stanley Davies - Director

Appointment date: 20 Oct 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Apr 2013


Lorraine Davies - Director (Inactive)

Appointment date: 20 Oct 1989

Termination date: 02 Feb 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Apr 2013

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