S & P Davies Limited was started on 30 Sep 2014 and issued an NZ business number of 9429041425978. This registered LTD company has been supervised by 2 directors: Stephen Eric Davies - an active director whose contract began on 30 Sep 2014,
Pauline Ann Davies - an active director whose contract began on 30 Sep 2014.
As stated in our database (updated on 11 Mar 2024), the company uses 1 address: 27A Hyde Road, Rothesay Bay, Auckland, 0630 (category: postal, office).
Up to 14 Nov 2016, S & P Davies Limited had been using 19 Kowhai Street, Eastbourne, Lower Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Davies, Stephen Eric (a director) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davies, Pauline Ann - located at Rothesay Bay, Auckland. S & P Davies Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
27a Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 19 Kowhai Street, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 21 Nov 2014 to 14 Nov 2016
Address #2: 8 Farnham Street, Mornington, Wellington, 6021 New Zealand
Physical & registered address used from 30 Sep 2014 to 21 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Davies, Stephen Eric |
Rothesay Bay Auckland 0630 New Zealand |
30 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davies, Pauline Ann |
Rothesay Bay Auckland 0630 New Zealand |
30 Sep 2014 - |
Stephen Eric Davies - Director
Appointment date: 30 Sep 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Nov 2016
Pauline Ann Davies - Director
Appointment date: 30 Sep 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Nov 2016
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