Data Centre Design and Build Limited was incorporated on 13 Jul 2011 and issued an NZ business identifier of 9429031020190. The registered LTD company has been managed by 3 directors: Alan John Strong - an active director whose contract began on 30 Oct 2012,
Ian Murray Falconer - an inactive director whose contract began on 13 Jul 2011 and was terminated on 30 Oct 2020,
Kevin Black - an inactive director whose contract began on 30 Oct 2012 and was terminated on 20 Aug 2019.
As stated in our data (last updated on 22 Apr 2024), the company uses 1 address: 369 High Street, Rangiora, 7400 (types include: registered, physical).
Up to 14 Mar 2013, Data Centre Design and Build Limited had been using 369 High Street, Rangiora, Rangiora as their physical address.
BizDb found previous names used by the company: from 13 Jul 2011 to 16 Nov 2011 they were named Bismark Limited.
A total of 900 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 449 shares are held by 2 entities, namely:
Hbs Trustees No 72 Limited (an entity) located at Rangiora, Rangiora, Null postcode 7400,
Falconer, Ian Murray (an individual) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 3 shareholders, holds 49.89 per cent shares (exactly 449 shares) and includes
Strong, Simone Marie - located at Shirley, Christchurch,
Sumby, Geoffrey Paul - located at Shirley, Christchurch,
Strong, Alan John - located at Shirley, Christchurch.
The 3rd share allotment (1 share, 0.11%) belongs to 2 entities, namely:
Falconer, Ian Murray, located at Rangiora, Rangiora (an individual),
Ian Falconer, located at Rangiora, Rangiora (a director). Data Centre Design and Build Limited has been classified as "Electronic engineering service - consulting" (business classification M692340).
Previous address
Address #1: 369 High Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 13 Jul 2011 to 14 Mar 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449 | |||
Entity (NZ Limited Company) | Hbs Trustees No 72 Limited Shareholder NZBN: 9429030629639 |
Rangiora Rangiora Null 7400 New Zealand |
19 Nov 2012 - |
Individual | Falconer, Ian Murray |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - |
Shares Allocation #2 Number of Shares: 449 | |||
Individual | Strong, Simone Marie |
Shirley Christchurch 8061 New Zealand |
19 Nov 2012 - |
Individual | Sumby, Geoffrey Paul |
Shirley Christchurch 8061 New Zealand |
19 Nov 2012 - |
Individual | Strong, Alan John |
Shirley Christchurch 8061 New Zealand |
19 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Falconer, Ian Murray |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - |
Director | Ian Murray Falconer |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Strong, Alan John |
Shirley Christchurch 8061 New Zealand |
19 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, Elizabeth Louise |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2011 - 19 Nov 2012 |
Individual | Black, Kevin Paul |
Halswell Christchurch 8025 New Zealand |
19 Nov 2012 - 26 Aug 2020 |
Individual | Walsh, Michelle |
Halswell Christchurch 8025 New Zealand |
19 Nov 2012 - 26 Aug 2020 |
Individual | Black, Kevin Paul |
Halswell Christchurch 8025 New Zealand |
19 Nov 2012 - 26 Aug 2020 |
Alan John Strong - Director
Appointment date: 30 Oct 2012
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 30 Oct 2012
Ian Murray Falconer - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 30 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Jul 2011
Kevin Black - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 20 Aug 2019
Address: Aidenfield, Christchurch, 8025 New Zealand
Address used since 30 Oct 2012
Diederich Limited
369 High Street
Computer Room Solutions Limited
369 High Street
Legacy Agriculture Limited
369 High Street
Mds Diesel Specialists (2013) Limited
369 High Street
Stewart Contracting Canterbury Limited
369 High Street
Lindon Gears Limited
369 High Street
Gca Solutions Limited
12 Kilburn Street
Magnetpowernz Limited
51 Lagan St.
Mnemonics Limited
Unit 6a/6 Sir William Pickering Dve
Preston Consulting Limited
51 Lagan St.
Spalding Microsystems Limited
109 Gressons Road
Touchbase Limited
55a East Belt