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Davies Contracting (waihi) Limited

Type: NZ Limited Company (Ltd)
9429031465557
NZBN
3021300
Company Number
Registered
Company Status
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
583 Golden Valley Road
Rd 1
Waihi 3681
New Zealand
Registered address used since 16 Jun 2016
583 Golden Valley Road
Rd 1
Waihi 3681
New Zealand
Physical & service address used since 26 Sep 2019
583 Golden Valley Road
Rd 1
Waihi 3681
New Zealand
Postal & office & delivery address used since 07 Sep 2021

Davies Contracting (Waihi) Limited was launched on 08 Jul 2010 and issued an NZBN of 9429031465557. This registered LTD company has been managed by 3 directors: Carl Justin Davies - an active director whose contract started on 08 Jul 2010,
Tracey Maree Millar - an active director whose contract started on 05 Jan 2017,
Debra Leigh Davies - an inactive director whose contract started on 08 Jul 2010 and was terminated on 01 Jun 2016.
As stated in BizDb's information (updated on 18 Mar 2024), the company filed 1 address: 583 Golden Valley Road, Rd 1, Waihi, 3681 (category: postal, office).
Up until 26 Sep 2019, Davies Contracting (Waihi) Limited had been using 486 Alexandra Street, Te Awamutu, Te Awamutu as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davies, Carl Justin (a director) located at Rd 1, Waihi postcode 3681.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Millar, Tracey Maree - located at Rd 1, Waihi. Davies Contracting (Waihi) Limited is categorised as "Excavating services" (ANZSIC E321240).

Addresses

Principal place of activity

583 Golden Valley Road, Rd 1, Waihi, 3681 New Zealand


Previous addresses

Address #1: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 18 Sep 2012 to 26 Sep 2019

Address #2: 337 Pukewera Road, Rd 2, Waihi, 3682 New Zealand

Registered address used from 08 Jul 2010 to 16 Jun 2016

Address #3: 337 Pukewera Road, Rd 2, Waihi, 3682 New Zealand

Physical address used from 08 Jul 2010 to 18 Sep 2012

Contact info
64 274 414301
03 Sep 2018 Phone
carldavies35@gmail.com
Email
daviescontractingwaihi@gmail.com
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Davies, Carl Justin Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Millar, Tracey Maree Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Debra Leigh Rd 2
Waihi
3682
New Zealand
Director Debra Leigh Davies Rd 2
Waihi
3682
New Zealand
Directors

Carl Justin Davies - Director

Appointment date: 08 Jul 2010

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 08 Jun 2016


Tracey Maree Millar - Director

Appointment date: 05 Jan 2017

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 05 Jan 2017


Debra Leigh Davies - Director (Inactive)

Appointment date: 08 Jul 2010

Termination date: 01 Jun 2016

Address: Rd 2, Waihi, 3682 New Zealand

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