Construction By Design Limited, a registered company, was started on 16 Jun 2004. 9429035332862 is the NZ business identifier it was issued. The company has been run by 1 director, named Martin John Gunman - an active director whose contract started on 16 Jun 2004.
Last updated on 11 May 2025, our data contains detailed information about 1 address: 19B Saltburn Road, Milford, Auckland, 0620 (types include: registered, physical).
Construction By Design Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up to 10 Oct 2022.
Other names for this company, as we identified at BizDb, included: from 16 Jun 2004 to 06 May 2011 they were named Pro-Ad Consulting Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 May 2017 to 10 Oct 2022
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jun 2015 to 19 May 2017
Address: Adsett & Braddock Chartered Accountant, Level 5, 110 Symond Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2014 to 04 Jun 2015
Address: Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland, 1140 New Zealand
Registered address used from 11 Oct 2010 to 13 May 2014
Address: C/-adsett & Braddock, Accountants, Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 16 Jun 2004 to 13 May 2014
Address: C/-adsett & Braddock, Accountants, Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 16 Jun 2004 to 11 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Gunman, Wendy Lee |
Milford Auckland 0620 New Zealand |
16 Jun 2004 - |
| Individual | Gunman, Martin John |
Milford Auckland |
16 Jun 2004 - |
| Entity (NZ Limited Company) | Tal 14 Limited Shareholder NZBN: 9429041758335 |
Devonport Auckland 0624 New Zealand |
05 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gunman, Martin John |
Milford Auckland |
16 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gunman, Wendy Lee |
Milford Auckland 0620 New Zealand |
16 Jun 2004 - |
Martin John Gunman - Director
Appointment date: 16 Jun 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jun 2004
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street