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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Maxwell, Darren Kenneth |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - |
| Entity (NZ Limited Company) | G & A Home Trustee Limited Shareholder NZBN: 9429046358417 |
Waihi Waihi 3610 New Zealand |
17 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Maxwell, Darren Kenneth |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | G & A Trustee 2018 Limited Shareholder NZBN: 9429046668660 |
Waihi Waihi 3610 New Zealand |
17 Sep 2021 - |
| Director | Robinson, Peter David |
Takanini Takanini 2112 New Zealand |
23 Aug 2017 - |
| Individual | Robinson, Ngaire June |
Takanini Takanini 2112 New Zealand |
23 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Robinson, Ngaire June |
Takanini Takanini 2112 New Zealand |
23 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Robinson, Peter David |
Takanini Takanini 2112 New Zealand |
23 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maxwell, Kirby Anne |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - 16 Aug 2024 |
| Individual | Maxwell, Kirby Anne |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - 16 Aug 2024 |
| Individual | Maxwell, Kirby Anne |
Pahurehure Papakura 2113 New Zealand |
23 Aug 2017 - 16 Aug 2024 |
| Individual | Maxwell, Kirby Anne |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - 16 Aug 2024 |
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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