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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Davy Group Limited Shareholder NZBN: 9429030965676 |
New Lynn Auckland 0600 New Zealand |
02 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hamilton, Nathaniel Davy |
Henderson Auckland 0612 New Zealand |
03 Mar 2015 - 02 Oct 2018 |
Individual | Williams, Scotney Craeg |
Warkworth Warkworth 0910 New Zealand |
03 Mar 2015 - 06 Sep 2018 |
Ultimate Holding Company
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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