Andy Douglas Design & Build Limited was registered on 20 Feb 2012 and issued a number of 9429030788091. This registered LTD company has been supervised by 1 director, named George Andrew Douglas - an active director whose contract started on 20 Feb 2012.
As stated in BizDb's database (updated on 30 May 2025), the company registered 3 addresses: 11A Wynyard Street, Devonport, Auckland, 0624 (registered address),
11A Wynyard Street, Devonport, Auckland, 0624 (service address),
15 Mercari Way, Albany, Auckland, 0632 (physical address).
Up to 14 Jun 2024, Andy Douglas Design & Build Limited had been using 15 Mercari Way, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Douglas, George Andrew (a director) located at Unsworth Heights, Auckland postcode 0632. Andy Douglas Design & Build Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 15 Mercari Way, Albany, Auckland, 0632 New Zealand
Registered address used from 20 Feb 2012 to 14 Jun 2024
Address #2: 15 Mercari Way, Albany, Auckland, 0632 New Zealand
Service address used from 20 Feb 2012 to 07 Jun 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Douglas, George Andrew |
Unsworth Heights Auckland 0632 New Zealand |
20 Feb 2012 - |
George Andrew Douglas - Director
Appointment date: 20 Feb 2012
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 20 Feb 2012
Cooper Architecture Limited
Suite 1, 15 Mercari Way
Ecogis Limited
Suite 1, 15 Mercari Way
Hg Independent Trustees Limited
15 Mercari Way
Rattle The Cage Limited
15 Mercari Way
Meurant International Group Limited
15 Mercari Way
North Pavescapes Limited
15 Mercari Way
Ceanel Construction Limited
5 William Laurie Place
Jeff Barber Builders Limited
Hayes Knight
Paul Honing Builders Limited
15 Mercari Way
Sam's Home Limited
5-7 Corinthian Dr
Straight Up Builders Nz Limited
5 William Laurie Place
Usn New Zealand Limited
C/o Hayes Knight Chartered Accountants