Design Builders (Nz) Limited, a registered company, was started on 09 Oct 2009. 9429031928182 is the business number it was issued. The company has been supervised by 6 directors: Andrew Raven Bell - an active director whose contract began on 09 Oct 2009,
Aaron Grant Thompson - an active director whose contract began on 13 Aug 2019,
Andrew Douglas Price - an active director whose contract began on 13 Aug 2019,
Amanda Shiela Lategan - an inactive director whose contract began on 09 Oct 2009 and was terminated on 26 Jun 2014,
Hilton Aubrey Lategan - an inactive director whose contract began on 09 Oct 2009 and was terminated on 26 Jun 2014.
Updated on 10 Dec 2020, BizDb's data contains detailed information about 1 address: 2A Raven Grove, Havelock North, Havelock North, 4130 (type: registered, physical).
Design Builders (Nz) Limited had been using Flat 7, 19 Arataki Road, Havelock North, Havelock North as their registered address until 19 Sep 2019.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 75 shares (75 per cent). Finally there is the third share allotment (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: Flat 7, 19 Arataki Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 23 Jul 2014 to 19 Sep 2019
Address: 2 Raven Grove, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 24 Dec 2013 to 23 Jul 2014
Address: 27 Napier Road, Havelock North, 4157 New Zealand
Physical & registered address used from 17 Nov 2011 to 24 Dec 2013
Address: 27 Napier Road, Havelock North New Zealand
Registered & physical address used from 09 Oct 2009 to 17 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brenda Rose Bell |
Havelock North New Zealand |
09 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Ahu Ahu Limited Shareholder NZBN: 9429030938472 |
Havelock North Havelock North 4130 New Zealand |
14 Feb 2012 - |
| Individual | Andrew Raven Bell |
Havelock North New Zealand |
09 Oct 2009 - |
| Individual | Brenda Rose Bell |
Havelock North New Zealand |
09 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Wrightprice Trustee Limited Shareholder NZBN: 9429047147249 |
Te Awa Napier 4110 New Zealand |
28 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Ahuriri Trustee Services Limited Shareholder NZBN: 9429030491625 |
Ahuriri Napier 4110 New Zealand |
28 Aug 2019 - |
| Individual | Janine Frances Thompson |
Greenmeadows Napier 4112 New Zealand |
28 Aug 2019 - |
| Director | Aaron Grant Thompson |
Greenmeadows Napier 4112 New Zealand |
28 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Andrew Raven Bell |
Havelock North New Zealand |
09 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hilton Aubrey Lategan |
Hastings New Zealand |
09 Oct 2009 - 13 Aug 2014 |
| Individual | Elizabeth Philomena Carr |
Hastings New Zealand |
09 Oct 2009 - 14 Feb 2012 |
| Individual | Amanda Shiela Lategan |
Hastings New Zealand |
09 Oct 2009 - 13 Aug 2014 |
Andrew Raven Bell - Director
Appointment date: 09 Oct 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Mar 2016
Aaron Grant Thompson - Director
Appointment date: 13 Aug 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 13 Aug 2019
Andrew Douglas Price - Director
Appointment date: 13 Aug 2019
Address: Te Awa, Napier, 4110 New Zealand
Address used since 13 Aug 2019
Amanda Shiela Lategan - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 26 Jun 2014
Address: Hastings, New Zealand
Address used since 09 Oct 2009
Hilton Aubrey Lategan - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 26 Jun 2014
Address: Hastings, New Zealand
Address used since 09 Oct 2009
Brenda Rose Bell - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 26 Jun 2014
Address: Havelock North, New Zealand
Address used since 09 Oct 2009
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