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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Kaill, Douglas Frank |
Glen Eden Auckland 0602 New Zealand |
14 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Kaill, Dorothy Joy |
Glen Eden Auckland 0602 New Zealand |
14 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Kaill, Dorothy Joy |
Glen Eden Auckland 0602 New Zealand |
14 Dec 2006 - |
| Individual | Kaill, Douglas Frank |
Glen Eden Auckland 0602 New Zealand |
14 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Kaill Family Trust | 11 Mar 2010 - 07 Feb 2012 | |
| Other | Kaill Family Trust | 11 Mar 2010 - 07 Feb 2012 |
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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