B K Davis Builders Limited, a registered company, was started on 31 Mar 1965. 9429040652610 is the NZ business number it was issued. This company has been run by 3 directors: Brett Davis - an active director whose contract started on 21 Jul 1999,
Ngaire Adele Davis - an inactive director whose contract started on 25 Jan 1989 and was terminated on 21 Jul 1999,
Barry Kelvin Davis - an inactive director whose contract started on 25 Jan 1989 and was terminated on 21 Jul 1999.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 950A Whangaparaoa Road, Manly, Whangaparaoa, 0930 (types include: registered, service).
B K Davis Builders Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 29 Oct 2019.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 375 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1125 shares (75 per cent).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 May 2019 to 29 Oct 2019
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Jun 2007 to 29 May 2019
Address #3: Wilson Somerville, 7 Rata Street, New Lynn 7
Registered address used from 12 Mar 2001 to 28 Jun 2007
Address #4: Ord Wilson & Co, 7 Rata Street, New Lynn 7
Registered address used from 06 Dec 1999 to 12 Mar 2001
Address #5: 17 Beach Road, Manly, Whangaparao
Physical address used from 23 May 1997 to 28 Jun 2007
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Davis, Kim |
Manly Whangaparaoa 0930 New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1125 | |||
Individual | Davis, Brett Lindsay |
Manly Whangaparaoa New Zealand |
31 Mar 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Barry Kelvin |
Manly Whangaparoa |
31 Mar 1965 - 30 Nov 2004 |
Individual | Davis, Ngaire Adele |
Manly Whangaparoa |
28 Nov 2003 - 28 Nov 2003 |
Brett Davis - Director
Appointment date: 21 Jul 1999
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Dec 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Nov 2009
Ngaire Adele Davis - Director (Inactive)
Appointment date: 25 Jan 1989
Termination date: 21 Jul 1999
Address: Manly, Whangaparoa,
Address used since 25 Jan 1989
Barry Kelvin Davis - Director (Inactive)
Appointment date: 25 Jan 1989
Termination date: 21 Jul 1999
Address: Manly, Whangaparoa,
Address used since 25 Jan 1989
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