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General information

Design Build (southland) Limited

Type: NZ Limited Company (Ltd)
9429040256733
New Zealand Business Number
157017
Company Number
Registered
Company Status

Design Build (Southland) Limited (NZBN 9429040256733) was started on 30 Mar 1972. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up until 18 Jul 2019. Design Build (Southland) Limited used more names, namely: Amalgamated Builders Limited from 07 Mar 1985 to 02 May 1995, Amalgamated Builders (Southland) Limited (30 Mar 1972 to 07 Mar 1985). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100% of shares), namely:
Luxmore Holdings Limited (an entity) located at Invercargill postcode 9810. The Businesscheck database was last updated on 28 May 2025.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 18 Jul 2019
Last updated:
Directors
Name and Address Role Period
Rowena Beverly Hill
Rd 1, Queenstown, 9371
Address used since 07 Jul 2011
Director 17 Nov 1982 - current
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 07 Jul 2010
Director 17 Nov 1982 - 09 Sep 2023
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 30 Jul 2015 - 18 Jul 2019
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Physical & registered 30 Jul 2014 - 30 Jul 2015
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 30 Jul 2014
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 19 Jul 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 22 Jul 2009 - 19 Jul 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 07 Aug 2007 - 22 Jul 2009
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 14 Sep 2006 - 07 Aug 2007
Cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 08 Feb 2002 - 14 Sep 2006
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered & physical 01 Jul 1997 - 08 Feb 2002
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 30 Mar 1972 - 01 Jul 1997
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Luxmore Holdings Limited
Shareholder NZBN: 9429037243692
Entity (NZ Limited Company) 		Invercargill
9810 		29 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Ashby, Colin John
Individual 		Cromwell
 29 Jan 2010 - 29 Jan 2010
Aws Trustees No 20 Limited
Shareholder NZBN: 9429032458718
Company Number: 2194592
Entity 		29 Jan 2010 - 29 Jan 2010
Hill, Rowena Beverly
Individual 		Lake Hayes
R D 1, Queenstown
 30 Mar 1972 - 29 Jan 2010
Aws Trustees No 20 Limited
Shareholder NZBN: 9429032458718
Company Number: 2194592
Entity 		29 Jan 2010 - 29 Jan 2010
Hill, Graeme Richard
Individual 		Lake Hayes
R D 1, Queenstown
 30 Mar 1972 - 29 Jan 2010
Ultimate Holding Company
Effective Date 10 Jul 2018
Name Luxmore Holdings Limited
Type Ltd
Ultimate Holding Company Number 1039123
Country of origin NZ
Address 173 Spey Street
Invercargill 9810
Location
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