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S.g. Davey Properties Limited

Type: NZ Limited Company (Ltd)
9429038903601
NZBN
569710
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
819 State Highway 10
Rd 2
Kaeo 0479
New Zealand
Postal & delivery address used since 04 Oct 2021
819 Sh 10, Waitaruke,
Kaeo
Northland 0479
New Zealand
Office address used since 04 Oct 2021
819 Sh 10, Waitaruke,
Kaeo
Northland 0479
New Zealand
Physical & service address used since 27 Oct 2022

S.g. Davey Properties Limited, a registered company, was launched on 25 Nov 1992. 9429038903601 is the New Zealand Business Number it was issued. "Butchery, butcher shop - retail" (ANZSIC G412110) is how the company is categorised. The company has been supervised by 4 directors: Susan Gail Frear - an active director whose contract started on 25 Nov 1992,
Susan Gail Davey - an active director whose contract started on 25 Nov 1992,
David Henry Freer - an inactive director whose contract started on 18 Feb 1993 and was terminated on 22 Jul 2010,
Nicholas Kenneth Fisher - an inactive director whose contract started on 24 Nov 1992 and was terminated on 18 Feb 1993.
Updated on 23 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 819 State Highway 10, Rd 2, Kaeo, 0479 (registered address),
819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 (physical address),
819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 (service address),
819 State Highway 10, Rd 2, Kaeo, 0479 (postal address) among others.
S.g. Davey Properties Limited had been using 819 State Highway 10, Rd 2, Kaeo as their registered address until 31 Oct 2022.
A single entity controls all company shares (exactly 1000 shares) - Davey, Susan Gail - located at 0479, Rd 2, Kaeo.

Addresses

Other active addresses

Address #4: 819 State Highway 10, Rd 2, Kaeo, 0479 New Zealand

Registered address used from 31 Oct 2022

Principal place of activity

819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 New Zealand


Previous addresses

Address #1: 819 State Highway 10, Rd 2, Kaeo, 0479 New Zealand

Registered address used from 27 Oct 2022 to 31 Oct 2022

Address #2: 819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 New Zealand

Physical address used from 24 Dec 2014 to 27 Oct 2022

Address #3: 26 Leigh Street, State Highway 10,, Kaeo, Northland, 0479 New Zealand

Physical address used from 17 Dec 2014 to 24 Dec 2014

Address #4: 26 Leigh Street, State Highway 10,, Kaeo, Northland, 0479 New Zealand

Registered address used from 17 Dec 2014 to 27 Oct 2022

Address #5: 819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 New Zealand

Physical address used from 29 Oct 2014 to 17 Dec 2014

Address #6: Leigh Street, Kaeo New Zealand

Physical address used from 01 Jul 1997 to 29 Oct 2014

Address #7: 7 Balwyn Place, Manurewa, Auckland

Registered address used from 20 Oct 1996 to 20 Oct 1996

Address #8: Leigh Street, Kaeo New Zealand

Registered address used from 20 Oct 1996 to 17 Dec 2014

Contact info
64 9 4050144
03 Oct 2018 Phone
Sue.frear@yahoo.com
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
sue.frear@yahoo.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Davey, Susan Gail Rd 2
Kaeo
0479
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Nicholas Kenneth Remuera
Auckland
Directors

Susan Gail Frear - Director

Appointment date: 25 Nov 1992

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 16 Dec 2014


Susan Gail Davey - Director

Appointment date: 25 Nov 1992

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 16 Dec 2014


David Henry Freer - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 22 Jul 2010

Address: Totara,

Address used since 18 Feb 1993


Nicholas Kenneth Fisher - Director (Inactive)

Appointment date: 24 Nov 1992

Termination date: 18 Feb 1993

Address: Remuera, Auckland,

Address used since 24 Nov 1992

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