New Homes Design and Build Limited, a registered company, was launched on 07 Sep 2016. 9429042550013 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been run by 1 director, named Gordon Thomas Sanson - an active director whose contract began on 07 Sep 2016.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 3394, Hawkes Bay Mail Centre, Napier, 4112 (type: postal, postal).
New Homes Design and Build Limited had been using 336 Meeanee Road, Meeanee, Napier as their physical address up to 14 Feb 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 336 Meeanee Road, Meeanee, Napier, 4112 New Zealand
Office address used from 07 Sep 2020
Address #5: 3394, Hawkes Bay Mail Centre, Napier, 4112 New Zealand
Postal address used from 20 Sep 2023
Principal place of activity
336 Meeanee Road, Meeanee, Napier, 4112 New Zealand
Previous addresses
Address #1: 336 Meeanee Road, Meeanee, Napier, 4112 New Zealand
Physical address used from 12 Jul 2019 to 14 Feb 2020
Address #2: 15 Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 23 Nov 2016 to 12 Jul 2019
Address #3: 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 08 Nov 2016 to 17 Feb 2020
Address #4: 15 Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 07 Sep 2016 to 23 Nov 2016
Address #5: 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 07 Sep 2016 to 08 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Sanson, Sharon Ann |
Meeanee Napier 4112 New Zealand |
27 Sep 2016 - |
Director | Sanson, Gordon Thomas |
Meeanee Napier 4112 New Zealand |
27 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sanson, Sharon Ann |
Greenmeadows Napier 4112 New Zealand |
27 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sanson, Gordon Thomas |
Meeanee Napier 4112 New Zealand |
27 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanson, Christopher Luke |
Rd 9 Hastings 4179 New Zealand |
27 Sep 2016 - 23 Jan 2024 |
Individual | Brenchley, Annika Louise |
Taradale Napier 4112 New Zealand |
07 Sep 2016 - 23 Jan 2024 |
Gordon Thomas Sanson - Director
Appointment date: 07 Sep 2016
Address: Meeanee, Napier, 4112 New Zealand
Address used since 21 Mar 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 31 Jul 2019
Address: Meeanee, Napier, 4112 New Zealand
Address used since 07 Sep 2016
Address: Westshore, Napier, 4110 New Zealand
Address used since 22 Sep 2017
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