P B Davy Auto Electrical Limited, a registered company, was incorporated on 26 Jun 1979. 9429040273297 is the business number it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company is classified. This company has been supervised by 3 directors: Peter Brent Davy - an active director whose contract started on 03 Aug 1992,
Nicola June Davy - an active director whose contract started on 27 Oct 1993,
Peter John Allen - an inactive director whose contract started on 18 Aug 1992 and was terminated on 27 Oct 1993.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 4 Tarapuhi Street, Greymouth (category: physical, service).
P B Davy Auto Electrical Limited had been using Same As Registered Office Address as their physical address until 20 Oct 1998.
Other names for this company, as we managed to find at BizDb, included: from 17 Feb 1992 to 22 Jul 1992 they were named Downes & Mclennan (1979) Limited, from 26 Jun 1979 to 17 Feb 1992 they were named Downes & Mclennan 1979 Ltd.
A total of 21000 shares are issued to 2 shareholders (2 groups). The first group includes 8400 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12600 shares (60%).
Previous addresses
Address: Same As Registered Office Address
Physical address used from 20 Oct 1998 to 20 Oct 1998
Address: 75 Gresson Street, Greymouth
Registered address used from 20 Oct 1998 to 20 Oct 1998
Address: 61 Guiness Street, Greymouth
Registered address used from 05 Oct 1993 to 20 Oct 1998
Address: C/- Mr & Mrs Pj Allen, 9 Gilbert Road, Paroa, Greymouth
Registered address used from 13 Sep 1993 to 05 Oct 1993
Address: -
Physical address used from 17 Feb 1992 to 20 Oct 1998
Basic Financial info
Total number of Shares: 21000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8400 | |||
Individual | Davy, Nicola June |
Moana 7872 New Zealand |
26 Jun 1979 - |
Shares Allocation #2 Number of Shares: 12600 | |||
Individual | Davy, Peter Brent |
Moana 7872 New Zealand |
26 Jun 1979 - |
Peter Brent Davy - Director
Appointment date: 03 Aug 1992
Address: Moana, 7872 New Zealand
Address used since 17 Aug 2021
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 31 Aug 2009
Nicola June Davy - Director
Appointment date: 27 Oct 1993
Address: Moana, 7872 New Zealand
Address used since 17 Aug 2021
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 31 Aug 2009
Peter John Allen - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 27 Oct 1993
Address: Paroa,
Address used since 18 Aug 1992
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