Davis Holdings Group Limited was registered on 13 Aug 2003 and issued a New Zealand Business Number of 9429035825609. The registered LTD company has been run by 2 directors: Leo Mark Davis - an active director whose contract started on 13 Aug 2003,
Kathleen Muriel Davis - an active director whose contract started on 13 Aug 2003.
According to BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 2 Tuhimata Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 03 Jun 2008, Davis Holdings Group Limited had been using 30 Whitehaven Road, Glendowie, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Davis, Leo Mark (a director) located at Saint Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Davis, Kathleen Muriel - located at Saint Heliers, Auckland. Davis Holdings Group Limited has been categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
2 Tuhimata Street, St Heliers, Auckland, 1071 New Zealand
Previous address
Address: 30 Whitehaven Road, Glendowie, Auckland
Registered & physical address used from 13 Aug 2003 to 03 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Davis, Leo Mark |
Saint Heliers Auckland 1071 New Zealand |
21 Jun 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Davis, Kathleen Muriel |
Saint Heliers Auckland 1071 New Zealand |
21 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Kathleen Muriel |
Glendowie Auckland |
13 Aug 2003 - 23 Nov 2004 |
Individual | Davis, Leo Mark |
Glendowie Auckland |
13 Aug 2003 - 23 Nov 2004 |
Entity | Credit & Investment Nominees Limited Shareholder NZBN: 9429040452982 Company Number: 98946 |
23 Nov 2004 - 21 Jun 2017 | |
Entity | Credit & Investment Nominees Limited Shareholder NZBN: 9429040452982 Company Number: 98946 |
23 Nov 2004 - 21 Jun 2017 |
Leo Mark Davis - Director
Appointment date: 13 Aug 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2009
Kathleen Muriel Davis - Director
Appointment date: 13 Aug 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2009
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