General information

Design Builders (hb) Limited

Type: NZ Limited Company (Ltd)
9429032831153
New Zealand Business Number
2112374
Company Number
Registered
Company Status

Design Builders (Hb) Limited (New Zealand Business Number 9429032831153) was incorporated on 22 Apr 2008. 2 addresses are in use by the company: 2A Raven Grove, Havelock North, 4130 (type: physical, registered). 5 Havelock Road, Havelock North, Havelock North had been their physical address, up to 10 Oct 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (30% of shares), namely:
Bartle, Trent Roger (an individual) located at Greenmeadows, Napier postcode 4112,
Bartle Trustees Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 30% of all shares (exactly 300 shares); it includes
Tara Todd Trustees Limited (an entity) - located at Hastings,
Todd, Tara Patricia Rayoni (an individual) - located at Greenmeadows, Napier. The 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Design Builders (Nz) Limited, located at Havelock North, Havelock North (an entity). The Businesscheck data was updated on 02 May 2025.

Current address Type Used since
2a Raven Grove, Havelock North, 4130 Physical & registered & service 10 Oct 2022
Contact info
www.designbuilders.co.nz
Website
Directors
Name and Address Role Period
Andrew Douglas Price
Te Awa, Napier, 4110
Address used since 13 Mar 2019
Director 13 Mar 2019 - current
Trent Roger Bartle
Greenmeadows, Napier, 4112
Address used since 15 Apr 2025
Poraiti, Napier, 4112
Address used since 05 Apr 2022
Onekawa, Napier, 4110
Address used since 05 Nov 2021
Parkvale, Hastings, 4122
Address used since 20 Apr 2021
Havelock North, Havelock North, 4130
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Tara Patricia Rayoni Todd
Greenmeadows, Napier, 4112
Address used since 15 Apr 2025
Poraiti, Napier, 4112
Address used since 05 Apr 2022
Onekawa, Napier, 4110
Address used since 05 Nov 2021
Greenmeadows, Napier, 4112
Address used since 20 Apr 2021
Jervoistown, Napier, 4112
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Scott Mathew Taylor
Havelock North, Havelock North, 4130
Address used since 01 Apr 2014
Director 01 Apr 2014 - 26 Jul 2019
Andrew Raven Bell
Havelock North, Havelock North, 4130
Address used since 10 May 2016
Director 22 Apr 2008 - 13 Mar 2019
Brenda Rose Bell
Havelock North,
Address used since 22 Apr 2008
Director 22 Apr 2008 - 02 Jun 2009
Addresses
Previous address Type Period
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 07 Dec 2017 - 10 Oct 2022
Cnr Eastbourne & Market Streets, Hastings Registered & physical 28 Apr 2010 - 07 Dec 2017
Geenty Walsh & Partners Limited, 201b Warren Street North, Hastings Registered & physical 22 Apr 2008 - 22 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Bartle, Trent Roger
Individual
Greenmeadows
Napier
4112
02 Jun 2020 - current
Bartle Trustees Limited
Shareholder NZBN: 9429049433487
Entity (NZ Limited Company)
Hastings
4122
15 Dec 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Tara Todd Trustees Limited
Shareholder NZBN: 9429049546033
Entity (NZ Limited Company)
Hastings
4122
10 Nov 2021 - current
Todd, Tara Patricia Rayoni
Individual
Greenmeadows
Napier
4112
02 Jun 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
30 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Carr, Elizabeth Philomena
Individual
Hastings
08 Dec 2009 - 08 Dec 2009
Taylor, Scott Mathew
Individual
Havelock North
Havelock North
4130
25 May 2011 - 06 Mar 2020
Bell-taylor, Tina Rose
Individual
Havelock North
Havelock North
4130
25 May 2011 - 06 Mar 2020
Todd, Lance Raymond George
Individual
Akina
Hastings
4122
02 Jun 2020 - 10 Nov 2021
Bell, Andrew Raven
Individual
Havelock North
4130
22 Apr 2008 - 30 Apr 2015
Bell, Brenda Rose
Individual
Havelock North
4130
22 Apr 2008 - 30 Apr 2015
Location
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