General information

Data Centre Design And Build Limited

Type: NZ Limited Company (Ltd)
9429031020190
New Zealand Business Number
3471415
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Data Centre Design and Build Limited (New Zealand Business Number 9429031020190) was registered on 13 Jul 2011. 5 addresess are in use by the company: 369 High Street, Rangiora, 7400 (type: registered, physical). 369 High Street, Rangiora, Rangiora had been their physical address, up until 14 Mar 2013. Data Centre Design and Build Limited used other aliases, namely: Bismark Limited from 13 Jul 2011 to 16 Nov 2011. 900 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 449 shares (49.89 per cent of shares), namely:
Hbs Trustees No 72 Limited (an entity) located at Rangiora, Rangiora, Null postcode 7400,
Falconer, Ian Murray (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 3 shareholders hold 49.89 per cent of all shares (exactly 449 shares); it includes
Strong, Simone Marie (an individual) - located at Shirley, Christchurch,
Sumby, Geoffrey Paul (an individual) - located at Shirley, Christchurch,
Strong, Alan John (an individual) - located at Shirley, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.11%) belongs to 2 entities, namely:
Falconer, Ian Murray, located at Rangiora, Rangiora (an individual),
Ian Falconer, located at Rangiora, Rangiora (a director). "Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued Data Centre Design and Build Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
369 High Street, Rangiora, Rangiora, 7400 Other (Address For Share Register) & shareregister & records (Address For Share Register) 13 Jul 2011
369 High Street, Rangiora, 7400 Registered & physical & service 14 Mar 2013
Directors
Name and Address Role Period
Alan John Strong
Shirley, Christchurch, 8061
Address used since 30 Oct 2012
Director 30 Oct 2012 - current
Ian Murray Falconer
Rangiora, Rangiora, 7400
Address used since 13 Jul 2011
Director 13 Jul 2011 - 30 Oct 2020
Kevin Black
Aidenfield, Christchurch, 8025
Address used since 30 Oct 2012
Director 30 Oct 2012 - 20 Aug 2019
Addresses
Previous address Type Period
369 High Street, Rangiora, Rangiora, 7400 Physical & registered 13 Jul 2011 - 14 Mar 2013
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
Hbs Trustees No 72 Limited
Shareholder NZBN: 9429030629639
Entity (NZ Limited Company)
Rangiora
Rangiora
Null 7400
19 Nov 2012 - current
Falconer, Ian Murray
Individual
Rangiora
Rangiora
7400
13 Jul 2011 - current
Shares Allocation #2 Number of Shares: 449
Shareholder Name Address Period
Strong, Simone Marie
Individual
Shirley
Christchurch
8061
19 Nov 2012 - current
Sumby, Geoffrey Paul
Individual
Shirley
Christchurch
8061
19 Nov 2012 - current
Strong, Alan John
Individual
Shirley
Christchurch
8061
19 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Falconer, Ian Murray
Individual
Rangiora
Rangiora
7400
13 Jul 2011 - current
Ian Murray Falconer
Director
Rangiora
Rangiora
7400
13 Jul 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Strong, Alan John
Individual
Shirley
Christchurch
8061
19 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Elizabeth Louise
Individual
Rangiora
Rangiora
7400
13 Jul 2011 - 19 Nov 2012
Black, Kevin Paul
Individual
Halswell
Christchurch
8025
19 Nov 2012 - 26 Aug 2020
Walsh, Michelle
Individual
Halswell
Christchurch
8025
19 Nov 2012 - 26 Aug 2020
Black, Kevin Paul
Individual
Halswell
Christchurch
8025
19 Nov 2012 - 26 Aug 2020
Location
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