Design Builders (Services) Limited was registered on 22 Feb 2010 and issued an NZ business number of 9429031674805. This registered LTD company has been supervised by 5 directors: Andrew Douglas Price - an active director whose contract started on 13 Mar 2019,
Andrew Raven Bell - an inactive director whose contract started on 22 Feb 2010 and was terminated on 13 Mar 2019,
Amanda Sheila Lategan - an inactive director whose contract started on 22 Feb 2010 and was terminated on 26 Jun 2014,
Brenda Rose Bell - an inactive director whose contract started on 22 Feb 2010 and was terminated on 29 May 2014,
Hilton Aubrey Lategan - an inactive director whose contract started on 22 Feb 2010 and was terminated on 29 May 2014.
As stated in BizDb's database (updated on 10 Apr 2024), the company registered 1 address: 2A Raven Grove, Havelock North, Havelock North, 4130 (types include: physical, registered).
Up to 02 May 2017, Design Builders (Services) Limited had been using 2 Raven Grove, Havelock North, Havelock North as their registered address.
BizDb found past names used by the company: from 22 Feb 2010 to 04 Mar 2010 they were called Design Builders (Holdings) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Design Builders (Nz) Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: 2 Raven Grove, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 24 Dec 2013 to 02 May 2017
Address: 27 Napier Road, Havelock North New Zealand
Physical & registered address used from 22 Feb 2010 to 24 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Design Builders (nz) Limited Shareholder NZBN: 9429031928182 |
Havelock North Havelock North 4130 New Zealand |
08 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Andrew Raven |
Havelock North New Zealand |
22 Feb 2010 - 08 Jul 2019 |
| Individual | Lategan, Amanda Sheila |
Hastings New Zealand |
22 Feb 2010 - 13 Aug 2014 |
| Individual | Bell, Andrew Raven |
Havelock North New Zealand |
22 Feb 2010 - 08 Jul 2019 |
| Individual | Bell, Brenda Rose |
Havelock North New Zealand |
22 Feb 2010 - 08 Jul 2019 |
| Entity | Ahu Ahu Limited Shareholder NZBN: 9429030938472 Company Number: 3562171 |
Hastings 4156 New Zealand |
14 Feb 2012 - 08 Jul 2019 |
| Individual | Bell, Brenda Rose |
Havelock North New Zealand |
22 Feb 2010 - 08 Jul 2019 |
| Entity | Ahu Ahu Limited Shareholder NZBN: 9429030938472 Company Number: 3562171 |
Havelock North Havelock North 4130 New Zealand |
14 Feb 2012 - 08 Jul 2019 |
| Individual | Lategan, Hilton Aubrey |
Hastings New Zealand |
22 Feb 2010 - 13 Aug 2014 |
| Individual | Carr, Elizabeth Philomena |
Hastings New Zealand |
22 Feb 2010 - 14 Feb 2012 |
| Individual | Bell, Brenda Rose |
Havelock North New Zealand |
22 Feb 2010 - 08 Jul 2019 |
| Individual | Bell, Andrew Raven |
Havelock North New Zealand |
22 Feb 2010 - 08 Jul 2019 |
Andrew Douglas Price - Director
Appointment date: 13 Mar 2019
Address: Te Awa, Napier, 4110 New Zealand
Address used since 13 Mar 2019
Andrew Raven Bell - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 13 Mar 2019
Address: Havelock North, 4130 New Zealand
Address used since 15 Apr 2016
Amanda Sheila Lategan - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 26 Jun 2014
Address: Hastings, New Zealand
Address used since 22 Feb 2010
Brenda Rose Bell - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 29 May 2014
Address: Havelock North, New Zealand
Address used since 22 Feb 2010
Hilton Aubrey Lategan - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 29 May 2014
Address: Hastings, New Zealand
Address used since 22 Feb 2010
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