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The Davy Group Limited

Type: NZ Limited Company (Ltd)
9429030965676
NZBN
3531343
Company Number
Registered
Company Status
107612629
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
3049 Great North Road
New Lynn
Waitakere 0600
New Zealand
Physical & registered address used since 10 Oct 2017
3049 Great North Road
New Lynn
Waitakere 0600
New Zealand
Delivery & office address used since 22 Jun 2020
P O Box 20110
Glen Eden
Auckland 0640
New Zealand
Postal address used since 22 Jun 2020

The Davy Group Limited, a registered company, was started on 31 Aug 2011. 9429030965676 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been managed by 1 director, named Nathaniel Davy Hamilton - an active director whose contract started on 31 Aug 2011.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, service).
The Davy Group Limited had been using 3049 Great North Road, New Lynn, Waitakere as their physical address up until 10 Oct 2017.
Previous names used by the company, as we identified at BizDb, included: from 30 Aug 2011 to 09 Dec 2016 they were called Tenancy Solutions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 07 Dec 2022

Principal place of activity

3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand


Previous address

Address #1: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Physical & registered address used from 31 Aug 2011 to 10 Oct 2017

Contact info
64 21 343433
19 Mar 2019 Phone
kim@healthyhomesnz.co.nz
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
info@thedavygroup.co.nz
19 Mar 2019 Email
No website
Website
thedavygroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Doran, Kim Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamilton, Nathaniel Davy Whalers Gate
New Plymouth
4310
New Zealand
Directors

Nathaniel Davy Hamilton - Director

Appointment date: 31 Aug 2011

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 01 Dec 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Oct 2015

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