Davies Holdings Limited, a registered company, was registered on 20 Apr 2017. 9429046086990 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been run by 2 directors: Simon James Davies - an active director whose contract started on 20 Apr 2017,
Jenny Davies - an active director whose contract started on 20 Apr 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 28 Helen June Ave, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Davies Holdings Limited had been using 5 Pengover Avenue, Leamington, Cambridge as their registered address up to 16 Sep 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Principal place of activity
28 Helen June Avenue, Flagstaff, Hamilton, 3210 New Zealand
Previous address
Address: 5 Pengover Avenue, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 20 Apr 2017 to 16 Sep 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Davies, Simon James |
Flagstaff Hamilton 3210 New Zealand |
20 Apr 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Davies, Jenny |
Flagstaff Hamilton 3210 New Zealand |
20 Apr 2017 - |
Simon James Davies - Director
Appointment date: 20 Apr 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Sep 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 20 Apr 2017
Jenny Davies - Director
Appointment date: 20 Apr 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Sep 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 20 Apr 2017
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