General information

Design Builders (services) Limited

Type: NZ Limited Company (Ltd)
9429031674805
New Zealand Business Number
2399623
Company Number
Registered
Company Status

Design Builders (Services) Limited (issued an NZ business number of 9429031674805) was started on 22 Feb 2010. 2 addresses are currently in use by the company: 2A Raven Grove, Havelock North, Havelock North, 4130 (type: physical, registered). 2 Raven Grove, Havelock North, Havelock North had been their registered address, until 02 May 2017. Design Builders (Services) Limited used other names, namely: Design Builders (Holdings) Limited from 22 Feb 2010 to 04 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Design Builders (Nz) Limited (an entity) located at Havelock North, Havelock North postcode 4130. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
2a Raven Grove, Havelock North, Havelock North, 4130 Physical & registered & service 02 May 2017
Contact info
www.designbuilders.co.nz
Website
Directors
Name and Address Role Period
Andrew Douglas Price
Te Awa, Napier, 4110
Address used since 13 Mar 2019
Director 13 Mar 2019 - current
Andrew Raven Bell
Havelock North, 4130
Address used since 15 Apr 2016
Director 22 Feb 2010 - 13 Mar 2019
Amanda Sheila Lategan
Hastings,
Address used since 22 Feb 2010
Director 22 Feb 2010 - 26 Jun 2014
Brenda Rose Bell
Havelock North,
Address used since 22 Feb 2010
Director 22 Feb 2010 - 29 May 2014
Hilton Aubrey Lategan
Hastings,
Address used since 22 Feb 2010
Director 22 Feb 2010 - 29 May 2014
Addresses
Previous address Type Period
2 Raven Grove, Havelock North, Havelock North, 4130 Registered & physical 24 Dec 2013 - 02 May 2017
27 Napier Road, Havelock North Physical & registered 22 Feb 2010 - 24 Dec 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
08 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Bell, Andrew Raven
Individual
Havelock North
22 Feb 2010 - 08 Jul 2019
Lategan, Amanda Sheila
Individual
Hastings
22 Feb 2010 - 13 Aug 2014
Bell, Andrew Raven
Individual
Havelock North
22 Feb 2010 - 08 Jul 2019
Bell, Brenda Rose
Individual
Havelock North
22 Feb 2010 - 08 Jul 2019
Ahu Ahu Limited
Shareholder NZBN: 9429030938472
Company Number: 3562171
Entity
Hastings
4156
14 Feb 2012 - 08 Jul 2019
Bell, Brenda Rose
Individual
Havelock North
22 Feb 2010 - 08 Jul 2019
Ahu Ahu Limited
Shareholder NZBN: 9429030938472
Company Number: 3562171
Entity
Havelock North
Havelock North
4130
14 Feb 2012 - 08 Jul 2019
Lategan, Hilton Aubrey
Individual
Hastings
22 Feb 2010 - 13 Aug 2014
Carr, Elizabeth Philomena
Individual
Hastings
22 Feb 2010 - 14 Feb 2012
Bell, Brenda Rose
Individual
Havelock North
22 Feb 2010 - 08 Jul 2019
Bell, Andrew Raven
Individual
Havelock North
22 Feb 2010 - 08 Jul 2019
Location