General information

Home Design + Build Limited

Type: NZ Limited Company (Ltd)
9429035463191
New Zealand Business Number
1500306
Company Number
Registered
Company Status

Home Design + Build Limited (issued a New Zealand Business Number of 9429035463191) was started on 06 Apr 2004. 2 addresses are currently in use by the company: 114 Taupahi Road, Turangi, Turangi, 3334 (type: registered, physical). 5/160 Kitchener Road, Milford, Auckland had been their registered address, up until 01 Jul 2020. Home Design + Build Limited used more names, namely: Craig and Piper Limited from 15 May 2014 to 28 Apr 2017, Pacific Rim Property Limited (06 Apr 2004 to 15 May 2014). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Craig, Richard John (an individual) located at Turangi, Turangi postcode 3334. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Craig, Richard John (an individual) - located at Turangi, Turangi. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
114 Taupahi Road, Turangi, Turangi, 3334 Registered & physical & service 01 Jul 2020
Directors
Name and Address Role Period
Richard John Craig
Turangi, 3334
Address used since 01 Jul 2019
Milford, Auckland, 0620
Address used since 11 Mar 2019
Arkles Bay, Whangaparaoa, 0932
Address used since 29 May 2015
Director 06 Apr 2004 - current
Addresses
Previous address Type Period
5/160 Kitchener Road, Milford, Auckland, 0620 Registered & physical 09 Jul 2019 - 01 Jul 2020
5/16 Kitchener Road, Milford, Auckland, 0620 Physical & registered 19 Mar 2019 - 09 Jul 2019
62 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 Registered & physical 22 Jun 2016 - 19 Mar 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 30 May 2014 - 22 Jun 2016
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 01 May 2008 - 30 May 2014
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 06 Apr 2004 - 01 May 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Craig, Richard John
Individual
Turangi
Turangi
3334
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craig, Richard John
Individual
Turangi
Turangi
3334
06 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Pgb Trustee Limited
Shareholder NZBN: 9429036892952
Company Number: 1139765
Entity
22a Pukeora Avenue, Remuera
Auckland
1050
06 Apr 2004 - 10 Feb 2020
Pgb Trustee Limited
Shareholder NZBN: 9429036892952
Company Number: 1139765
Entity
22a Pukeora Avenue, Remuera
Auckland
1050
06 Apr 2004 - 10 Feb 2020
Location
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