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Design Builders (bop) Limited

Type: NZ Limited Company (Ltd)
9429046193643
NZBN
6312411
Company Number
Registered
Company Status
Current address
2a Raven Grove
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Jun 2017

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.

Contact info
www.designbuilders.co.nz
19 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Perrin, Samuel David Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
247 Cameron Road
Tauranga
3110
New Zealand
Individual Perrin, Claire Michele Matua
Tauranga
3110
New Zealand
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
Individual Perrin, Claire Michele Matua
Tauranga
3110
New Zealand
Director Perrin, Samuel David Matua
Tauranga
3110
New Zealand
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
Shares Allocation #4 Number of Shares: 1
Individual Perrin, Claire Michele Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Perrin, Samuel David Matua
Tauranga
3110
New Zealand
Directors

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