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S & P Davies Limited

Type: NZ Limited Company (Ltd)
9429041425978
NZBN
5472301
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
27a Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 14 Nov 2016
27a Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 9 4755800
06 Nov 2018 Phone
paulineharvey@hotmail.com
21 Nov 2020 nzbn-reserved-invoice-email-address-purpose
paulineharvey@hotmail.com
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Davies, Stephen Eric Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davies, Pauline Ann Rothesay Bay
Auckland
0630
New Zealand
Directors

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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