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Davies Retail Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041151877
NZBN
4956240
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jun 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 12 Jul 2023

Davies Retail Consultancy Limited, a registered company, was registered on 20 Mar 2014. 9429041151877 is the number it was issued. This company has been managed by 1 director, named Geofrey Todd Davies - an active director whose contract started on 20 Mar 2014.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Davies Retail Consultancy Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 07 Jun 2016.
One entity owns all company shares (exactly 100 shares) - Davies, Geofrey Todd - located at 1010, Pyes Pa, Tauranga.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Previous address

Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Mar 2014 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Aug 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Davies, Geofrey Todd Pyes Pa
Tauranga
3112
New Zealand
Directors

Geofrey Todd Davies - Director

Appointment date: 20 Mar 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Aug 2016

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