Design.construction.home Limited

Design.construction.home Limited, a registered company, was incorporated on 08 Feb 2002. 9429036623730 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 4 directors: James Edward William Hicks - an active director whose contract began on 08 Feb 2002,
Grant Alexander Mcintyre - an active director whose contract began on 08 Feb 2002,
Penelope Jane Mcintyre - an inactive director whose contract began on 08 Feb 2002 and was terminated on 26 Mar 2007,
Liane Elise Hicks - an inactive director whose contract began on 08 Feb 2002 and was terminated on 26 Mar 2007.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 307/141 Pakenham, Rosedale, Auckland, 0632 (types include: office, delivery).
Design.construction.home Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 18 Mar 2013.
A total of 50000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 24998 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 24998 shares (50 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Other active addresses

Address #4: 307/141 Pakenham, Rosedale, Auckland, 0632 New Zealand

Office address used from 03 Nov 2021

Address #5: Apartment 307, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 03 Nov 2021

Principal place of activity

307/141 Pakenham, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 18 Mar 2013

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address #3: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 16 Oct 2012

Address #4: C/o Hayes Knight Nz Ltd, Unit 1,100 Bush Road, Albany, Auckland

Registered & physical address used from 08 Feb 2002 to 06 May 2008

Previous Shareholders

James Edward William Hicks - Director

Appointment date: 08 Feb 2002

Grant Alexander Mcintyre - Director

Appointment date: 08 Feb 2002

Penelope Jane Mcintyre - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 26 Mar 2007

Liane Elise Hicks - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 26 Mar 2007