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B K Davis Builders Limited

Type: NZ Limited Company (Ltd)
9429040652610
NZBN
68251
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 29 Oct 2019
950a Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Registered & service address used since 15 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 375
Individual Davis, Kim Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1125
Individual Davis, Brett Lindsay Manly
Whangaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Barry Kelvin Manly
Whangaparoa
Individual Davis, Ngaire Adele Manly
Whangaparoa
Directors

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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