General information

Design Builders Limited

Type: NZ Limited Company (Ltd)
9429031840552
New Zealand Business Number
2338268
Company Number
Registered
Company Status

Design Builders Limited (issued a New Zealand Business Number of 9429031840552) was registered on 03 Nov 2009. 2 addresses are in use by the company: 7/19 Arataki Road, Havelock North, 4130 (type: physical, registered). 7 Arataki Way, Havelock North had been their physical address, until 28 Nov 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Bell, Andrew Raven (an individual) located at Havelock North postcode 4130,
Ahu Ahu Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Bell, Brenda Rose (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bell, Brenda Rose (an individual) - located at Havelock North. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bell, Andrew Raven, located at Havelock North (an individual). Our information was updated on 25 Mar 2024.

Current address Type Used since
7/19 Arataki Road, Havelock North, 4130 Physical & registered & service 28 Nov 2014
Directors
Name and Address Role Period
Brenda Rose Bell
Havelock North, 4130
Address used since 20 Nov 2014
Director 03 Nov 2009 - current
Andrew Raven Bell
Havelock North, 4130
Address used since 20 Nov 2014
Director 03 Nov 2009 - current
Addresses
Previous address Type Period
7 Arataki Way, Havelock North, 4130 Physical & registered 17 Oct 2013 - 28 Nov 2014
27 Napier Road, Havelock North Registered & physical 03 Nov 2009 - 17 Oct 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bell, Andrew Raven
Individual
Havelock North
4130
03 Nov 2009 - current
Ahu Ahu Limited
Shareholder NZBN: 9429030938472
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
14 Feb 2012 - current
Bell, Brenda Rose
Individual
Havelock North
4130
03 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, Brenda Rose
Individual
Havelock North
4130
03 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell, Andrew Raven
Individual
Havelock North
4130
03 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Carr, Elizabeth Philomena
Individual
Hastings
03 Nov 2009 - 14 Feb 2012
Location
Companies nearby
Design Builders Centres Limited
7/19 Arataki Road
Jazz Capital Limited
Flat 4, 19 Arataki Road
Rotary Club Of Hastings Karamu Charitable Trust
52 Fairview Place
Maddever Plumbing 2015 Limited
23 Arataki Road
No. 1 Properties Limited
48 Fairview Place
Pcworkz Services Limited
42 Fairview Place