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Chas Davy & Sons Limited

Type: NZ Limited Company (Ltd)
9429040751573
NZBN
41694
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
35b Williamson Avenue
Belmont
Auckland 0622
New Zealand
Physical & registered address used since 02 May 2003

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2100
Individual Benjamin Davy Belmont
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2100
Individual Ruita Davy Belmont
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 135800
Individual John Maxwell Davy Belmont
Auckland

New Zealand
Directors

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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