DESIGN BUILD (SOUTHLAND) LIMITED NZBN:9429040256733

Design Build (southland) Limited was incorporated on 30 March 1972 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19807 days.

Overview

NZ Business Number: 9429040256733
Company Number: 157017
Company Name: DESIGN BUILD (SOUTHLAND) LIMITED
Previously Known As: AMALGAMATED BUILDERS LIMITED
before 2 May 1995, Tuesday

AMALGAMATED BUILDERS (SOUTHLAND) LIMITED
before 7 March 1985, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 30 March 1972 (Thursday)
Status: Registered
Status History: Registered as of 30 March 1972 (Thursday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Crowe Horwath (NZ) Limited
173 Spey Street
Invercargill
NZ 9810
Country of Origin: New Zealand
Address for Service: Crowe Horwath (NZ) Limited
173 Spey Street
Invercargill
NZ 9810
Postal Address File ID: Registered Office: 2872805
Address for Service: 2872805

Historic Data for Addresses

Principal Place of Business

From 30 March 1972 to 1 July 1997
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
From 1 July 1997 to 8 February 2002
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
From 8 February 2002 to 14 September 2006
Cook Adam & Co, 181 Spey Street, Invercargill
From 14 September 2006 to 7 August 2007
Whk Cook Adam, 181 Spey Street, Invercargill
From 7 August 2007 to 22 July 2009
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
From 22 July 2009 to 19 July 2010
Whk, 62 Deveron Street, Invercargill 9810, NZ
From 19 July 2010 to 25 March 2011
Whk South, 62 Deveron Street, Invercargill, NZ 9810
From 25 March 2011 to 30 July 2014
Whk South, 173 Spey Street, Invercargill, NZ 9810
From 30 July 2014 to 30 July 2015
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, NZ 9810

Address for Records

From 1 July 1997 to 1 July 1997
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
From 1 July 1997 to 31 July 2007
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill

Address for Service

From 1 July 1997 to 8 February 2002
C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
From 8 February 2002 to 14 September 2006
Cook Adam & Co, 181 Spey Street, Invercargill
From 14 September 2006 to 7 August 2007
Whk Cook Adam, 181 Spey Street, Invercargill
From 7 August 2007 to 22 July 2009
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
From 22 July 2009 to 19 July 2010
Whk, 62 Deveron Street, Invercargill 9810, NZ
From 19 July 2010 to 25 March 2011
Whk South, 62 Deveron Street, Invercargill, NZ 9810
From 25 March 2011 to 30 July 2014
Whk South, 173 Spey Street, Invercargill, NZ 9810
From 30 July 2014 to 30 July 2015
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, NZ 9810

Company Directors

2 listed

GH

Graeme Richard HILL

Appointed 17 Nov 1982 · 347 Arrowtown-lake Hayes Road, Rd 1, Queenstown, NZ, 9371

RH

Rowena Beverly HILL

Appointed 17 Nov 1982 · 347 Arrowtown-lake Hayes Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders

1 share parcel · 200,000 shares total

Share allocation 1

200,000 shares (100%)

Company No.: 1039123
NZBN: 9429037243692
LUXMORE HOLDINGS LIMITED
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill