Davy Brothers Tyres Limited, a registered company, was incorporated on 19 Aug 2003. 9429035814047 is the business number it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company is categorised. The company has been run by 2 directors: Craig Arron Davy - an active director whose contract started on 19 Aug 2003,
Gene Rolland Davy - an active director whose contract started on 19 Aug 2003.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 295 Amreins Road, Rd 2, Taupaki, 0782 (category: registered, service).
Davy Brothers Tyres Limited had been using 131 Central Park Drive, Henderson, Auckland as their registered address up to 01 Apr 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally there is the third share allotment (49 shares 49 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 19035, Avondale, Auckland, 0600 New Zealand
Postal address used from 03 Mar 2021
Address #5: 295 Amreins Road, Rd 2, Taupaki, 0782 New Zealand
Postal & office & delivery address used from 18 Jan 2024
Address #6: 295 Amreins Road, Rd 2, Taupaki, 0782 New Zealand
Registered & service address used from 26 Jan 2024
Principal place of activity
1/ 61 Wolverton Street, Avondale, Auckland, 0600 New Zealand
Previous addresses
Address #1: 131 Central Park Drive, Henderson, Auckland New Zealand
Registered address used from 19 Aug 2003 to 01 Apr 2014
Address #2: 131 Central Park Drive, Henderson, Auckland New Zealand
Physical address used from 19 Aug 2003 to 13 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davy, Lynne |
Taupaki Auckland New Zealand |
04 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davy, Gene Rolland |
Kumeu Auckland New Zealand |
19 Aug 2003 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Davy, Craig Arron |
Taupaki Auckland New Zealand |
19 Aug 2003 - |
Craig Arron Davy - Director
Appointment date: 19 Aug 2003
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 18 Feb 2016
Gene Rolland Davy - Director
Appointment date: 19 Aug 2003
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 18 Feb 2016
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