General information

By Design Concrete & Paving Limited

Type: NZ Limited Company (Ltd)
9429046306753
New Zealand Business Number
6397052
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

By Design Concrete & Paving Limited (issued an NZBN of 9429046306753) was registered on 23 Aug 2017. 4 addresses are in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 27 May 2020. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 48 shares (48 per cent of shares), namely:
G & A Trustee 2018 Limited (an entity) located at Waihi, Waihi postcode 3610,
Robinson, Peter David (a director) located at Karaka, Papakura postcode 2113,
Robinson, Ngaire June (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
G & A Home Trustee Limited (an entity) - located at Waihi, Waihi,
Maxwell, Kirby Anne (an individual) - located at Beachlands, Auckland,
Maxwell, Darren Kenneth (a director) - located at Beachlands, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Maxwell, Kirby Anne, located at Beachlands, Auckland (an individual). "Concreting services" (business classification E322130) is the classification the ABS issued By Design Concrete & Paving Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
56 Toscana Drive, Karaka, Papakura, 2113 Physical & service 23 Aug 2017
109 Main Road, Katikati, Katikati, 3129 Registered 27 May 2020
109 Main Road, Katikati, Katikati, 3129 Registered 20 Feb 2024
Unit 4, 24 Oakleigh Avenue, Takanini, Takanini, 2112 Service 20 Feb 2024
Directors
Name and Address Role Period
Darren Kenneth Maxwell
Beachlands, Auckland, 2018
Address used since 12 Feb 2024
Pahurehure, Papakura, 2113
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Peter David Robinson
Karaka, Papakura, 2113
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Addresses
Other active addresses
Type Used since
Unit 4, 24 Oakleigh Avenue, Takanini, Takanini, 2112 Service 20 Feb 2024
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 23 Aug 2017 - 27 May 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
G & A Trustee 2018 Limited
Shareholder NZBN: 9429046668660
Entity (NZ Limited Company)
Waihi
Waihi
3610
17 Sep 2021 - current
Robinson, Peter David
Director
Karaka
Papakura
2113
23 Aug 2017 - current
Robinson, Ngaire June
Individual
Karaka
Papakura
2113
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
G & A Home Trustee Limited
Shareholder NZBN: 9429046358417
Entity (NZ Limited Company)
Waihi
Waihi
3610
17 Sep 2021 - current
Maxwell, Kirby Anne
Individual
Beachlands
Auckland
2018
23 Aug 2017 - current
Maxwell, Darren Kenneth
Director
Beachlands
Auckland
2018
23 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Kirby Anne
Individual
Beachlands
Auckland
2018
23 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Robinson, Ngaire June
Individual
Karaka
Papakura
2113
23 Aug 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Darren Kenneth
Director
Beachlands
Auckland
2018
23 Aug 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Robinson, Peter David
Director
Karaka
Papakura
2113
23 Aug 2017 - current
Location
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