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S Davies Limited

Type: NZ Limited Company (Ltd)
9429034415078
NZBN
1733758
Company Number
Registered
Company Status
E322110
Industry classification code
Concrete Cutting
Industry classification description
Current address
C/-stuart Wilson & Associates Ltd
1248 Tutanekai Street
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 15 Jun 2012
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & service & registered address used since 20 Feb 2020

S Davies Limited, a registered company, was incorporated on 23 Nov 2005. 9429034415078 is the business number it was issued. "Concrete cutting" (ANZSIC E322110) is how the company has been classified. The company has been supervised by 1 director, named Scott Andrew Davies - an active director whose contract began on 23 Nov 2005.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 1174 Amohia Street, Rotorua, Rotorua, 3010 (physical address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (service address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (registered address),
C/-Stuart Wilson & Associates Ltd, 1248 Tutanekai Street, Rotorua, 3010 (other address) among others.
S Davies Limited had been using 1248 Tutanekai Street, Rotorua as their registered address up until 20 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 25 Jun 2012 to 20 Feb 2020

Address #2: Wilson Impact Ltd, 1301 Amohau Streeet, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Nov 2010 to 25 Jun 2012

Address #3: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand

Physical address used from 12 Feb 2007 to 08 Nov 2010

Address #4: Stuart Wilson & Associates, 1330 Eruera Streeet, Rotorua New Zealand

Registered address used from 12 Feb 2007 to 08 Nov 2010

Address #5: C/o Reeder Smith & Co, Chartered Accountants, 1350 Hinemoa Street, Rotorua

Physical & registered address used from 23 Nov 2005 to 12 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Davies, Jeanette Faye Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Davies, Scott Andrew Pukehangi
Rotorua
3015
New Zealand
Directors

Scott Andrew Davies - Director

Appointment date: 23 Nov 2005

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Mar 2022

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 06 Mar 2009

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