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Design And Build Limited

Type: NZ Limited Company (Ltd)
9429033735849
NZBN
1888446
Company Number
Registered
Company Status
095566065
GST Number
Current address
Unit G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 30 Nov 2017

Design and Build Limited, a registered company, was registered on 14 Dec 2006. 9429033735849 is the NZBN it was issued. This company has been supervised by 1 director, named Douglas Frank Kaill - an active director whose contract began on 14 Dec 2006.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Design and Build Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address until 30 Nov 2017.
Past names used by the company, as we found at BizDb, included: from 14 Dec 2006 to 25 Aug 2010 they were called Design & Build (2006) Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly there is the third share allotment (80 shares 80 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 17 Nov 2014 to 30 Nov 2017

Address: 25 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 17 Nov 2014 to 30 Nov 2017

Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand

Physical & registered address used from 14 Dec 2006 to 17 Nov 2014

Contact info
64 9 8180087
14 Dec 2018 Phone
douglas@designandbuild.co.nz
14 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Kaill, Douglas Frank Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kaill, Dorothy Joy Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Kaill, Dorothy Joy Glen Eden
Auckland
0602
New Zealand
Individual Kaill, Douglas Frank Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Kaill Family Trust
Other Kaill Family Trust
Directors

Douglas Frank Kaill - Director

Appointment date: 14 Dec 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Nov 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 22 Nov 2017

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