Design Builders (Hb) Limited, a registered company, was incorporated on 22 Apr 2008. 9429032831153 is the NZ business number it was issued. This company has been run by 6 directors: Andrew Douglas Price - an active director whose contract began on 13 Mar 2019,
Trent Roger Bartle - an active director whose contract began on 01 Apr 2020,
Tara Patricia Rayoni Todd - an active director whose contract began on 01 Apr 2020,
Scott Mathew Taylor - an inactive director whose contract began on 01 Apr 2014 and was terminated on 26 Jul 2019,
Andrew Raven Bell - an inactive director whose contract began on 22 Apr 2008 and was terminated on 13 Mar 2019.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 2A Raven Grove, Havelock North, 4130 (category: physical, registered).
Design Builders (Hb) Limited had been using 5 Havelock Road, Havelock North, Havelock North as their physical address up to 10 Oct 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 300 shares (30 per cent). Finally we have the 3rd share allotment (400 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 07 Dec 2017 to 10 Oct 2022
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 28 Apr 2010 to 07 Dec 2017
Address: Geenty Walsh & Partners Limited, 201b Warren Street North, Hastings
Registered & physical address used from 22 Apr 2008 to 22 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Bartle, Trent Roger |
Poraiti Napier 4112 New Zealand |
02 Jun 2020 - |
| Entity (NZ Limited Company) | Bartle Trustees Limited Shareholder NZBN: 9429049433487 |
Greenmeadows Napier 4112 New Zealand |
15 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Tara Todd Trustees Limited Shareholder NZBN: 9429049546033 |
Poraiti Napier 4112 New Zealand |
10 Nov 2021 - |
| Individual | Todd, Tara Patricia Rayoni |
Poraiti Napier 4112 New Zealand |
02 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Design Builders (nz) Limited Shareholder NZBN: 9429031928182 |
Havelock North Havelock North 4130 New Zealand |
30 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell-taylor, Tina Rose |
Havelock North Havelock North 4130 New Zealand |
25 May 2011 - 06 Mar 2020 |
| Individual | Carr, Elizabeth Philomena |
Hastings |
08 Dec 2009 - 08 Dec 2009 |
| Individual | Todd, Lance Raymond George |
Akina Hastings 4122 New Zealand |
02 Jun 2020 - 10 Nov 2021 |
| Individual | Bell, Andrew Raven |
Havelock North 4130 New Zealand |
22 Apr 2008 - 30 Apr 2015 |
| Individual | Bell, Brenda Rose |
Havelock North 4130 New Zealand |
22 Apr 2008 - 30 Apr 2015 |
| Individual | Taylor, Scott Mathew |
Havelock North Havelock North 4130 New Zealand |
25 May 2011 - 06 Mar 2020 |
Andrew Douglas Price - Director
Appointment date: 13 Mar 2019
Address: Te Awa, Napier, 4110 New Zealand
Address used since 13 Mar 2019
Trent Roger Bartle - Director
Appointment date: 01 Apr 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 05 Apr 2022
Address: Onekawa, Napier, 4110 New Zealand
Address used since 05 Nov 2021
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 20 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2020
Tara Patricia Rayoni Todd - Director
Appointment date: 01 Apr 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 05 Apr 2022
Address: Onekawa, Napier, 4110 New Zealand
Address used since 05 Nov 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Apr 2021
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Apr 2020
Scott Mathew Taylor - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 26 Jul 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2014
Andrew Raven Bell - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 13 Mar 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 May 2016
Brenda Rose Bell - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 02 Jun 2009
Address: Havelock North, New Zealand
Address used since 22 Apr 2008
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