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Design Builders (wellington) Limited

Type: NZ Limited Company (Ltd)
9429042180401
NZBN
5886360
Company Number
Registered
Company Status
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
2a Raven Grove
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 10 Feb 2016

Design Builders (Wellington) Limited was registered on 10 Feb 2016 and issued a number of 9429042180401. This registered LTD company has been run by 3 directors: Mark William Davidge - an active director whose contract began on 12 Jul 2016,
Andrew Douglas Price - an active director whose contract began on 13 Mar 2019,
Andy Raven Bell - an inactive director whose contract began on 10 Feb 2016 and was terminated on 13 Mar 2019.
As stated in BizDb's database (updated on 29 Apr 2024), the company filed 1 address: 2A Raven Grove, Havelock North, Havelock North, 4130 (types include: physical, registered).
BizDb found former names used by the company: from 18 Feb 2016 to 18 Feb 2016 they were named Design Builders Regions Limited, from 09 Feb 2016 to 18 Feb 2016 they were named Design Builders Wellington Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Design Builders (Nz) Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Davidge, Mark William - located at Harbour View, Lower Hutt. Design Builders (Wellington) Limited has been classified as "Non-building construction nec" (ANZSIC E310947).

Contact info
www.designbuilders.co.nz
31 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Davidge, Mark William Harbour View
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Andy Raven Havelock North
Havelock North
4130
New Zealand
Director Andy Raven Bell Havelock North
Havelock North
4130
New Zealand
Directors

Mark William Davidge - Director

Appointment date: 12 Jul 2016

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 07 Oct 2022

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 12 Jul 2016


Andrew Douglas Price - Director

Appointment date: 13 Mar 2019

Address: Te Awa, Napier, 4110 New Zealand

Address used since 13 Mar 2019


Andy Raven Bell - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 13 Mar 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Feb 2016

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