General information

Design.construction.home Limited

Type: NZ Limited Company (Ltd)
9429036623730
New Zealand Business Number
1188761
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Design.construction.home Limited (issued an NZ business identifier of 9429036623730) was incorporated on 08 Feb 2002. 6 addresess are currently in use by the company: 307/141 Pakenham, Rosedale, Auckland, 0632 (type: office, delivery). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 18 Mar 2013. 50000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 24998 shares (50% of shares), namely:
Mcintyre, Grant Alexander (an individual) located at Auckland Central postcode 1010,
Ryanali Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mcintyre, Penelope Jane (an individual) located at Auckland Central postcode 1010. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 24998 shares); it includes
Hicks Family Trustees Limited (an entity) - located at Parnell, Auckland,
Hicks, James Edward William (an individual) - located at Auckland,
Hicks, Liane Elise (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hicks, James Edward William, located at Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Design.construction.home Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 18 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 23 Apr 2013
Po Box 40, Westpark Village, Auckland, 0661 Postal & invoice 26 Nov 2019
307/141 Pakenham, Rosedale, Auckland, 0632 Office 03 Nov 2021
Contact info
64 21 416095
Phone (Phone)
grant@northernlifestyles.co.nz
Email
www.northernlifestyles.co.nz
Website
Directors
Name and Address Role Period
James Edward William Hicks
Auckland, 0632
Address used since 09 Nov 2023
Auckland, 0632
Address used since 12 Oct 2022
Greenhithe, Auckland, 0632
Address used since 03 Nov 2021
Greenhithe, Auckland, 0632
Address used since 01 Nov 2016
Director 08 Feb 2002 - current
Grant Alexander Mcintyre
Auckland Central, 1010
Address used since 12 Oct 2022
Auckland Central, Auckland, 1010
Address used since 03 Nov 2021
West Harbour, Auckland, 0618
Address used since 08 Feb 2002
Director 08 Feb 2002 - current
Penelope Jane Mcintyre
West Harbour, Auckland,
Address used since 08 Feb 2002
Director 08 Feb 2002 - 26 Mar 2007
Liane Elise Hicks
Coatesville, Auckland,
Address used since 17 Nov 2004
Director 08 Feb 2002 - 26 Mar 2007
Addresses
Other active addresses
Type Used since
307/141 Pakenham, Rosedale, Auckland, 0632 Office 03 Nov 2021
Apartment 307, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Delivery 03 Nov 2021
Principal place of activity
307/141 Pakenham , Rosedale , Auckland , 0632
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 16 Oct 2012 - 18 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 16 Oct 2012 - 23 Apr 2013
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Physical & registered 06 May 2008 - 16 Oct 2012
C/o Hayes Knight Nz Ltd, Unit 1,100 Bush Road, Albany, Auckland Registered & physical 08 Feb 2002 - 06 May 2008
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Mcintyre, Grant Alexander
Individual
Auckland Central
1010
08 Feb 2002 - current
Ryanali Limited
Shareholder NZBN: 9429046888679
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Dec 2020 - current
Mcintyre, Penelope Jane
Individual
Auckland Central
1010
08 Feb 2002 - current
Shares Allocation #2 Number of Shares: 24998
Shareholder Name Address Period
Hicks Family Trustees Limited
Shareholder NZBN: 9429030418905
Entity (NZ Limited Company)
Parnell
Auckland
1052
16 Dec 2020 - current
Hicks, James Edward William
Individual
Auckland
0632
08 Feb 2002 - current
Hicks, Liane Elise
Individual
Auckland
0632
08 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hicks, James Edward William
Individual
Auckland
0632
08 Feb 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hicks, Liane Elise
Individual
Auckland
0632
08 Feb 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcintyre, Grant Alexander
Individual
Auckland Central
1010
08 Feb 2002 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcintyre, Penelope Jane
Individual
Auckland Central
1010
08 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
14 Aug 2006 - 16 Dec 2020
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
14 Aug 2006 - 16 Dec 2020
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
14 Aug 2006 - 16 Dec 2020
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
14 Aug 2006 - 16 Dec 2020
Location
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Hicks Family Trustees Limited
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