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Design Build (southland) Limited

Type: NZ Limited Company (Ltd)
9429040256733
NZBN
157017
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 18 Jul 2019

Design Build (Southland) Limited was registered on 30 Mar 1972 and issued a New Zealand Business Number of 9429040256733. This registered LTD company has been managed by 2 directors: Rowena Beverly Hill - an active director whose contract started on 17 Nov 1982,
Graeme Richard Hill - an inactive director whose contract started on 17 Nov 1982 and was terminated on 09 Sep 2023.
As stated in BizDb's data (updated on 28 May 2025), this company filed 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 18 Jul 2019, Design Build (Southland) Limited had been using 173 Spey Street, Invercargill as their registered address.
BizDb identified previous names used by this company: from 07 Mar 1985 to 02 May 1995 they were called Amalgamated Builders Limited, from 30 Mar 1972 to 07 Mar 1985 they were called Amalgamated Builders (Southland) Limited.
A total of 200000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Luxmore Holdings Limited (an entity) located at Invercargill postcode 9810.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jul 2015 to 18 Jul 2019

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Jul 2014 to 30 Jul 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 30 Jul 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Jul 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 22 Jul 2009 to 19 Jul 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 07 Aug 2007 to 22 Jul 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 14 Sep 2006 to 07 Aug 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 14 Sep 2006

Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered & physical address used from 01 Jul 1997 to 08 Feb 2002

Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 30 Mar 1972 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Luxmore Holdings Limited
Shareholder NZBN: 9429037243692
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashby, Colin John Cromwell
Entity Aws Trustees No 20 Limited
Shareholder NZBN: 9429032458718
Company Number: 2194592
Individual Hill, Rowena Beverly Lake Hayes
R D 1, Queenstown
Entity Aws Trustees No 20 Limited
Shareholder NZBN: 9429032458718
Company Number: 2194592
Individual Hill, Graeme Richard Lake Hayes
R D 1, Queenstown

Ultimate Holding Company

10 Jul 2018
Effective Date
Luxmore Holdings Limited
Name
Ltd
Type
1039123
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

Rowena Beverly Hill - Director

Appointment date: 17 Nov 1982

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Jul 2011


Graeme Richard Hill - Director (Inactive)

Appointment date: 17 Nov 1982

Termination date: 09 Sep 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Jul 2010