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Richard Davidson Builders Limited

Type: NZ Limited Company (Ltd)
9429037656560
NZBN
947148
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 413
Silverdale
Silverdale 0944
New Zealand
Postal address used since 06 Sep 2019
96 Screen Road
Rd 3
Coatesville 0793
New Zealand
Registered & physical & service address used since 13 Oct 2020

Richard Davidson Builders Limited, a registered company, was incorporated on 15 Mar 1999. 9429037656560 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 1 director, named Richard Michael Davidson - an active director whose contract began on 15 Mar 1999.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 96 Screen Road, Rd 3, Coatesville, 0793 (registered address),
96 Screen Road, Rd 3, Coatesville, 0793 (physical address),
96 Screen Road, Rd 3, Coatesville, 0793 (service address),
Po Box 413, Silverdale, Silverdale, 0944 (postal address) among others.
Richard Davidson Builders Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 13 Oct 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

96 Screen Road, Rd 3, Coatesville, 0793 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Jul 2017 to 13 Oct 2020

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Mar 2016 to 24 Jul 2017

Address #3: Building B, 63 Apollo Drive, Albany Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 07 Mar 2016

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 24 Dec 2010 to 06 Jul 2015

Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 25 Aug 2010 to 24 Dec 2010

Address #6: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 16 Aug 2010 to 25 Aug 2010

Address #7: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 04 Sep 2008 to 16 Aug 2010

Address #8: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 04 Sep 2008 to 16 Aug 2010

Address #9: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 04 Sep 2007 to 04 Sep 2008

Address #10: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Registered & physical address used from 01 Jul 2006 to 04 Sep 2007

Address #11: Unit F 6/43 Omega Road, Po Box 302492, North Harbour, Auckland 1330

Physical address used from 16 Oct 2001 to 01 Jul 2006

Address #12: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Physical address used from 16 Oct 2001 to 16 Oct 2001

Address #13: Unit F, 6/43 Omega Street, North Harbour, Auckland 1330

Registered address used from 16 Oct 2001 to 01 Jul 2006

Address #14: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Registered address used from 10 Oct 2001 to 16 Oct 2001

Address #15: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 09 Oct 2001 to 16 Oct 2001

Address #16: 4/9 Milford Rd, Milford, Auckland

Registered address used from 16 Aug 2001 to 10 Oct 2001

Address #17: 4/9 Milford Rd, Milford, Auckland 9

Physical address used from 16 Aug 2001 to 09 Oct 2001

Address #18: 4/9 Milford Rd, Milford, Auckland

Registered address used from 12 Apr 2000 to 16 Aug 2001

Contact info
64 09 4424491
Phone
rdb.ltd@xtra.co.nz
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
rdb.ltd@xtra.co.nz
06 Sep 2019 Email
www.rdb.co.nz
06 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dht (2015) 5 Limited
Shareholder NZBN: 9429041990131
Albany
Auckland
0632
New Zealand
Individual Davidson, Susan Lea Rd 3
Coatesville
0793
New Zealand
Individual Davidson, Richard Michael Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davidson, Susan Lea Rd 3
Coatesville
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davidson, Richard Michael Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Directors

Richard Michael Davidson - Director

Appointment date: 15 Mar 1999

Address: Rd3 Albany, Auckland, 0793 New Zealand

Address used since 28 Aug 2023

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 16 Aug 2017

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