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Rex Davy Limited

Type: NZ Limited Company (Ltd)
9429040644677
NZBN
70030
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Villa 111 / 1 Squadron Drive
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 26 Jul 2018
Villa 111 / 1 Squadron Drive
Hobsonville
Auckland 0616
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Rex Davy Limited, a registered company, was incorporated on 24 Feb 1966. 9429040644677 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been supervised by 2 directors: Rex Clifton Davy - an active director whose contract began on 27 Jul 1983,
Murray Wilfred Peck - an inactive director whose contract began on 21 Feb 1991 and was terminated on 17 Jun 1991.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Villa 111 / 1 Squadron Drive, Hobsonville, Auckland, 0616 (types include: postal, office).
Rex Davy Limited had been using C/- 1 Te Atatu Road, Glendene, Auckland 8 as their physical address until 26 Jul 2018.
Other names for the company, as we managed to find at BizDb, included: from 29 Jul 1983 to 09 Oct 1998 they were named Peck & Davy Limited, from 24 Feb 1966 to 29 Jul 1983 they were named New Lynn Real Estate Agency Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51 per cent).

Addresses

Principal place of activity

Villa 111 / 1 Squadron Drive, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: C/- 1 Te Atatu Road, Glendene, Auckland 8 New Zealand

Physical address used from 09 May 1997 to 26 Jul 2018

Address #2: 1 Te Atatu Rd, Glendene New Zealand

Registered address used from 09 May 1997 to 26 Jul 2018

Contact info
64 21 439162
03 Oct 2018 Phone
rexdavy70@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Davy, John Clifton Rd 1
Kumeu
Shares Allocation #2 Number of Shares: 510
Individual Davy, Rex Clifton Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davy, Heather Anne Te Atatu South
Auckland
Directors

Rex Clifton Davy - Director

Appointment date: 27 Jul 1983

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 19 Jul 2018

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 15 Oct 2009


Murray Wilfred Peck - Director (Inactive)

Appointment date: 21 Feb 1991

Termination date: 17 Jun 1991

Address: Te Atatu South, Auckland,

Address used since 21 Feb 1991

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