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The Davy Group Property Services Limited

Type: NZ Limited Company (Ltd)
9429041629734
NZBN
5614910
Company Number
Registered
Company Status
116244365
GST Number
No Abn Number
Australian Business Number
M692550
Industry classification code
Testing Or Assay Service
Industry classification description
Current address
Po Box 20110
Glen Eden
Auckland 0641
New Zealand
Postal address used since 08 Oct 2019
117 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 10 Nov 2020
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 03 Jan 2024

The Davy Group Property Services Limited was incorporated on 03 Mar 2015 and issued an NZ business number of 9429041629734. The registered LTD company has been supervised by 1 director, named Nathaniel Davy Hamilton - an active director whose contract began on 03 Mar 2015.
As stated in our database (last updated on 14 Feb 2024), this company uses 3 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
117 Central Park Drive, Henderson, Auckland, 0610 (registered address),
117 Central Park Drive, Henderson, Auckland, 0610 (physical address) among others.
Up until 10 Nov 2020, The Davy Group Property Services Limited had been using 5 Humphrey Kemp Avenue, Henderson, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 26 Feb 2015 to 16 Sep 2019 they were called Meth Testing New Zealand Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Davy Group Limited (an entity) located at New Lynn, Auckland postcode 0600. The Davy Group Property Services Limited is categorised as "Testing or assay service" (ANZSIC M692550).

Addresses

Principal place of activity

117 Central Park Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 5 Humphrey Kemp Avenue, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 06 Oct 2015 to 10 Nov 2020

Address #2: 57 Te Kanawa Crescent, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 23 Jun 2015 to 06 Oct 2015

Address #3: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Mar 2015 to 23 Jun 2015

Contact info
64 9 3906869
17 Oct 2018 Phone
info@thedavygroup.co.nz
Email
nathaniel@healthyhomesnz.co.nz
07 Nov 2022 Email
www.thedavygroup.co.nz
Website
www.healthyhomesnz.co.nz
02 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Davy Group Limited
Shareholder NZBN: 9429030965676
New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hamilton, Nathaniel Davy Henderson
Auckland
0612
New Zealand
Individual Williams, Scotney Craeg Warkworth
Warkworth
0910
New Zealand

Ultimate Holding Company

05 Sep 2018
Effective Date
The Davy Group Limited
Name
Ltd
Type
3531343
Ultimate Holding Company Number
NZ
Country of origin
3049 Great North Road
New Lynn
Waitakere 0600
New Zealand
Address
Directors

Nathaniel Davy Hamilton - Director

Appointment date: 03 Mar 2015

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 03 Mar 2015

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