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).
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 | Period |
---|---|---|---|
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 |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Davidge, Mark William |
Harbour View Lower Hutt 5010 New Zealand |
03 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Andy Raven |
Havelock North Havelock North 4130 New Zealand |
10 Feb 2016 - 03 Aug 2016 |
Director | Andy Raven Bell |
Havelock North Havelock North 4130 New Zealand |
10 Feb 2016 - 03 Aug 2016 |
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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