Design Builders (Bop) Limited, a registered company, was launched on 22 Jun 2017. 9429046193643 is the business number it was issued. This company has been supervised by 3 directors: Samuel David Perrin - an active director whose contract started on 24 Aug 2017,
Andrew Douglas Price - an active director whose contract started on 13 Mar 2019,
Andrew Raven Bell - an inactive director whose contract started on 22 Jun 2017 and was terminated on 13 Mar 2019.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 2A Raven Grove, Havelock North, Havelock North, 4130 (types include: registered, physical).
A total of 100 shares are issued to 9 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 38 shares (38%). Lastly there is the 3rd share allocation (40 shares 40%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Perrin, Samuel David |
Matua Tauranga 3110 New Zealand |
25 Aug 2017 - |
Entity (NZ Limited Company) | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 |
247 Cameron Road Tauranga 3110 New Zealand |
25 Aug 2017 - |
Individual | Perrin, Claire Michele |
Matua Tauranga 3110 New Zealand |
25 Aug 2017 - |
Shares Allocation #2 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 |
247 Cameron Road Tauranga 3110 New Zealand |
25 Aug 2017 - |
Individual | Perrin, Claire Michele |
Matua Tauranga 3110 New Zealand |
25 Aug 2017 - |
Director | Perrin, Samuel David |
Matua Tauranga 3110 New Zealand |
25 Aug 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Design Builders (nz) Limited Shareholder NZBN: 9429031928182 |
Havelock North Havelock North 4130 New Zealand |
22 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Perrin, Claire Michele |
Matua Tauranga 3110 New Zealand |
25 Aug 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Perrin, Samuel David |
Matua Tauranga 3110 New Zealand |
25 Aug 2017 - |
Samuel David Perrin - Director
Appointment date: 24 Aug 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 Mar 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 24 Aug 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 May 2019
Andrew Douglas Price - Director
Appointment date: 13 Mar 2019
Address: Te Awa, Napier, 4110 New Zealand
Address used since 13 Mar 2019
Andrew Raven Bell - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 13 Mar 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jun 2017
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