Justin Davies Consulting Limited, a registered company, was incorporated on 21 Oct 2004. 9429035155065 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been run by 2 directors: Justin Davies - an active director whose contract started on 21 Oct 2004,
Lisa Mary Davies - an inactive director whose contract started on 01 Dec 2011 and was terminated on 21 Apr 2015.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 10A Puriri Park Road, Maunu, Whangarei, 0110 (category: postal, delivery).
Justin Davies Consulting Limited had been using 10 Glenties Lane, Ellerslie, Auckland as their registered address up to 15 May 2020.
One entity owns all company shares (exactly 100000 shares) - Davies, Justin - located at 0110, Maunu, Whangarei.
Principal place of activity
10a Puriri Park Road, Maunu, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 10 Glenties Lane, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 09 May 2014 to 15 May 2020
Address #2: 25 Parkside Street, St Heliers, 1071 New Zealand
Registered & physical address used from 07 May 2013 to 09 May 2014
Address #3: 18b Bay Road, St Heliers, Auckland New Zealand
Registered & physical address used from 10 May 2007 to 07 May 2013
Address #4: 109a Atkin Av, Mission Bay
Physical & registered address used from 24 Oct 2006 to 10 May 2007
Address #5: 18b Bay Road, St Heliers, Auckland
Physical & registered address used from 05 May 2006 to 24 Oct 2006
Address #6: 4/329 Kohimarama Road, Kohimarama, Auckland
Physical & registered address used from 21 Oct 2004 to 05 May 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Davies, Justin |
Maunu Whangarei 0110 New Zealand |
21 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lisa Mary Davies |
St Heliers Auckland 1071 New Zealand |
30 Apr 2012 - 21 Apr 2015 |
Individual | Davies, Lisa Mary |
St Heliers Auckland 1071 New Zealand |
30 Apr 2012 - 21 Apr 2015 |
Justin Davies - Director
Appointment date: 21 Oct 2004
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 May 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2014
Lisa Mary Davies - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 21 Apr 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2014
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