Chas Davy & Sons Limited, a registered company, was registered on 21 Jul 1924. 9429040751573 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been categorised. The company has been run by 1 director, named John Maxwell Davy - an active director whose contract began on 20 Feb 1989.
Last updated on 23 May 2020, the BizDb database contains detailed information about 1 address: 35B Williamson Avenue, Belmont, Auckland, 0622 (category: physical, registered).
Chas Davy & Sons Limited had been using 26 Alamein Ave, Belmont, Takapuna, Auckland as their physical address up to 02 May 2003.
A total of 140000 shares are allotted to 3 shareholders (3 groups). The first group includes 2100 shares (1.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2100 shares (1.5 per cent). Lastly the next share allocation (135800 shares 97 per cent) made up of 1 entity.
Principal place of activity
35b Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address: 26 Alamein Ave, Belmont, Takapuna, Auckland
Physical address used from 06 Oct 1998 to 02 May 2003
Address: C/o Mr George Vaughan, 26 Mays Road, Devonport
Registered address used from 06 Oct 1998 to 02 May 2003
Address: C/o Mr George Vaughan, 26 Mays Road, Devonport
Physical address used from 06 Oct 1998 to 06 Oct 1998
Address: C/o Coopers & Lybrand, 12th Flr, Cml Centre, 157-165 Queen St Auckland 1
Registered address used from 15 Oct 1992 to 06 Oct 1998
Basic Financial info
Total number of Shares: 140000
Annual return filing month: April
Annual return last filed: 26 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2100 | |||
Individual | Benjamin Davy |
Belmont Auckland New Zealand |
25 Jun 2004 - |
Shares Allocation #2 Number of Shares: 2100 | |||
Individual | Ruita Davy |
Belmont Auckland New Zealand |
25 Jun 2004 - |
Shares Allocation #3 Number of Shares: 135800 | |||
Individual | John Maxwell Davy |
Belmont Auckland New Zealand |
25 Jun 2004 - |
John Maxwell Davy - Director
Appointment date: 20 Feb 1989
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jan 2000
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