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 08 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, service).
By Design Concrete & Paving Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 27 May 2020.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group includes 48 shares (48 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 48 shares (48 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 4, 24 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand
Service address used from 20 Feb 2024
Previous address
Address #1: 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: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 |
Karaka Papakura 2113 New Zealand |
23 Aug 2017 - |
| Individual | Robinson, Ngaire June |
Karaka Papakura 2113 New Zealand |
23 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | G & A Home Trustee Limited Shareholder NZBN: 9429046358417 |
Waihi Waihi 3610 New Zealand |
17 Sep 2021 - |
| Individual | Maxwell, Kirby Anne |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - |
| Director | Maxwell, Darren Kenneth |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maxwell, Kirby Anne |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Robinson, Ngaire June |
Karaka Papakura 2113 New Zealand |
23 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Maxwell, Darren Kenneth |
Beachlands Auckland 2018 New Zealand |
23 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Robinson, Peter David |
Karaka Papakura 2113 New Zealand |
23 Aug 2017 - |
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: Karaka, Papakura, 2113 New Zealand
Address used since 23 Aug 2017
Tag Trustee Limited
34 Rosemont Road
Aa Engineering Limited
34 Rosemont Road
Melana's Salon Limited
34 Rosemont Road
Williams & Young Investments Limited
34 Rosemont Road
Angela Quinn Hairdressing Limited
34 Rosemont Road
Danreu Limited
34 Rosemont Road
Andersen Concreting Limited
1/380 Thames Street
Get Real Contractors Limited
90 Seddon Street
Southern Alpine Concrete Services Limited
13-4 Talisman Drive
Stone Age Concrete Limited
164 Gordon Road
Tawa Concrete Specialist Limited
572 Old Highway
Twenty/20 Concrete Limited
52 Whitaker Street