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By Design Concrete & Paving Limited

Type: NZ Limited Company (Ltd)
9429046306753
NZBN
6397052
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
56 Toscana Drive
Karaka
Papakura 2113
New Zealand
Physical & service address used since 23 Aug 2017
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 27 May 2020
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 20 Feb 2024

By Design Concrete & Paving Limited, a registered company, was incorporated on 23 Aug 2017. 9429046306753 is the NZ business identifier it was issued. "Concreting services" (business classification E322130) is how the company has been classified. This company has been managed by 2 directors: Darren Kenneth Maxwell - an active director whose contract started on 23 Aug 2017,
Peter David Robinson - an active director whose contract started on 23 Aug 2017.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: Unit 1, 24 Oakleigh Avenue, Takanini, Takanini, 2112 (category: service, registered).
By Design Concrete & Paving Limited had been using Unit 4, 24 Oakleigh Avenue, Takanini, Takanini as their service address up until 10 Mar 2025.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group includes 48 shares (48 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally the next share allotment (48 shares 48 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Unit 1, 24 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand

Service address used from 10 Mar 2025

Previous addresses

Address #1: Unit 4, 24 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand

Service address used from 20 Feb 2024 to 10 Mar 2025

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 23 Aug 2017 to 27 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Maxwell, Darren Kenneth Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) G & A Home Trustee Limited
Shareholder NZBN: 9429046358417
Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Maxwell, Darren Kenneth Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) G & A Trustee 2018 Limited
Shareholder NZBN: 9429046668660
Waihi
Waihi
3610
New Zealand
Director Robinson, Peter David Takanini
Takanini
2112
New Zealand
Individual Robinson, Ngaire June Takanini
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robinson, Ngaire June Takanini
Takanini
2112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Robinson, Peter David Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Kirby Anne Beachlands
Auckland
2018
New Zealand
Individual Maxwell, Kirby Anne Beachlands
Auckland
2018
New Zealand
Individual Maxwell, Kirby Anne Pahurehure
Papakura
2113
New Zealand
Individual Maxwell, Kirby Anne Beachlands
Auckland
2018
New Zealand
Directors

Darren Kenneth Maxwell - Director

Appointment date: 23 Aug 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 12 Feb 2024

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 23 Aug 2017


Peter David Robinson - Director

Appointment date: 23 Aug 2017

Address: Takanini, Takanini, 2112 New Zealand

Address used since 28 Feb 2025

Address: Karaka, Papakura, 2113 New Zealand

Address used since 23 Aug 2017

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