Design Management & Construction Limited, a registered company, was registered on 03 Jul 2000. 9429037206390 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 2 directors: David Stanley Pound - an active director whose contract started on 03 Jul 2000,
Toni Ann Bos - an inactive director whose contract started on 03 Jul 2000 and was terminated on 01 Apr 2015.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 43 Bradley Avenue, Pyes Pa, Tauranga, 3112 (registered address),
43 Bradley Avenue, Pyes Pa, Tauranga, 3112 (physical address),
43 Bradley Avenue, Pyes Pa, Tauranga, 3112 (service address),
P O Box 2024, Rotorua, 3010 (postal address) among others.
Design Management & Construction Limited had been using 15 Ngarata Avenue, Mount Maunganui, Mount Maunganui as their physical address until 01 Sep 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
15 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 15 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 08 Sep 2017 to 01 Sep 2021
Address #2: 79 Wahanga-a-rangi Crescent, Owhata, Rotorua, 3074 New Zealand
Physical & registered address used from 02 Sep 2016 to 08 Sep 2017
Address #3: 2 Pretoria Street, Rotorua New Zealand
Physical & registered address used from 03 Jul 2000 to 02 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pound, David Stanley |
Pyes Pa Tauranga 3112 New Zealand |
03 Jul 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bos, Toni Ann |
Pyes Pa Tauranga 3112 New Zealand |
03 Jul 2000 - |
David Stanley Pound - Director
Appointment date: 03 Jul 2000
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Aug 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Mar 2017
Toni Ann Bos - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 01 Apr 2015
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 14 Sep 2009
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