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Data Centre Design And Build Limited

Type: NZ Limited Company (Ltd)
9429031020190
NZBN
3471415
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
369 High Street
Rangiora
Rangiora 7400
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 13 Jul 2011
369 High Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 14 Mar 2013

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).

Addresses

Previous address

Address #1: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 13 Jul 2011 to 14 Mar 2013

Financial Data

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
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
Individual Falconer, Ian Murray Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 449
Individual Strong, Simone Marie Shirley
Christchurch
8061
New Zealand
Individual Sumby, Geoffrey Paul Shirley
Christchurch
8061
New Zealand
Individual Strong, Alan John Shirley
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Falconer, Ian Murray Rangiora
Rangiora
7400
New Zealand
Director Ian Murray Falconer Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Strong, Alan John Shirley
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Elizabeth Louise Rangiora
Rangiora
7400
New Zealand
Individual Black, Kevin Paul Halswell
Christchurch
8025
New Zealand
Individual Walsh, Michelle Halswell
Christchurch
8025
New Zealand
Individual Black, Kevin Paul Halswell
Christchurch
8025
New Zealand
Directors

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

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