General information

Design Builders (bop) Limited

Type: NZ Limited Company (Ltd)
9429046193643
New Zealand Business Number
6312411
Company Number
Registered
Company Status

Design Builders (Bop) Limited (issued a business number of 9429046193643) was launched on 22 Jun 2017. 2 addresses are currently in use by the company: 2A Raven Grove, Havelock North, Havelock North, 4130 (type: registered, physical). 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 20 shares (20 per cent of shares), namely:
Perrin, Samuel David (a director) located at Matua, Tauranga postcode 3110,
Clm Trustees 2017 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Perrin, Claire Michele (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 38 per cent of all shares (38 shares); it includes
Clm Trustees 2017 Limited (an entity) - located at 247 Cameron Road, Tauranga,
Perrin, Claire Michele (an individual) - located at Matua, Tauranga,
Perrin, Samuel David (a director) - located at Matua, Tauranga. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Design Builders (Nz) Limited, located at Havelock North, Havelock North (an entity). Our database was last updated on 05 Apr 2024.

Current address Type Used since
2a Raven Grove, Havelock North, Havelock North, 4130 Registered & physical & service 22 Jun 2017
Contact info
www.designbuilders.co.nz
Website
Directors
Name and Address Role Period
Samuel David Perrin
Matua, Tauranga, 3110
Address used since 07 Mar 2023
Chartwell, Hamilton, 3210
Address used since 24 Aug 2017
Otumoetai, Tauranga, 3110
Address used since 07 May 2019
Director 24 Aug 2017 - current
Andrew Douglas Price
Te Awa, Napier, 4110
Address used since 13 Mar 2019
Director 13 Mar 2019 - current
Andrew Raven Bell
Havelock North, Havelock North, 4130
Address used since 22 Jun 2017
Director 22 Jun 2017 - 13 Mar 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Perrin, Samuel David
Director
Matua
Tauranga
3110
25 Aug 2017 - current
Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
25 Aug 2017 - current
Perrin, Claire Michele
Individual
Matua
Tauranga
3110
25 Aug 2017 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
25 Aug 2017 - current
Perrin, Claire Michele
Individual
Matua
Tauranga
3110
25 Aug 2017 - current
Perrin, Samuel David
Director
Matua
Tauranga
3110
25 Aug 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
22 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Perrin, Claire Michele
Individual
Matua
Tauranga
3110
25 Aug 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Perrin, Samuel David
Director
Matua
Tauranga
3110
25 Aug 2017 - current
Location