General information

Design And Build Limited

Type: NZ Limited Company (Ltd)
9429033735849
New Zealand Business Number
1888446
Company Number
Registered
Company Status
095566065
GST Number

Design and Build Limited (issued a business number of 9429033735849) was incorporated on 14 Dec 2006. 2 addresses are in use by the company: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up until 30 Nov 2017. Design and Build Limited used other names, namely: Design & Build (2006) Limited from 14 Dec 2006 to 25 Aug 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Kaill, Douglas Frank (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Kaill, Dorothy Joy (an individual) - located at Glen Eden, Auckland. Moving on to the third group of shareholders, share allotment (80 shares, 80%) belongs to 2 entities, namely:
Kaill, Dorothy Joy, located at Glen Eden, Auckland (an individual),
Kaill, Douglas Frank, located at Glen Eden, Auckland (an individual). Our database was last updated on 17 May 2025.

Current address Type Used since
Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 30 Nov 2017
Contact info
64 9 8180087
Phone (Phone)
douglas@designandbuild.co.nz
Email
Directors
Name and Address Role Period
Douglas Frank Kaill
Mount Albert, Auckland, 1025
Address used since 08 Nov 2016
Glen Eden, Auckland, 0602
Address used since 22 Nov 2017
Director 14 Dec 2006 - current
Addresses
Previous address Type Period
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered 17 Nov 2014 - 30 Nov 2017
25 La Veta Avenue, Mount Albert, Auckland, 1025 Physical 17 Nov 2014 - 30 Nov 2017
C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill Physical & registered 14 Dec 2006 - 17 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kaill, Douglas Frank
Individual
Glen Eden
Auckland
0602
14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kaill, Dorothy Joy
Individual
Glen Eden
Auckland
0602
14 Dec 2006 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Kaill, Dorothy Joy
Individual
Glen Eden
Auckland
0602
14 Dec 2006 - current
Kaill, Douglas Frank
Individual
Glen Eden
Auckland
0602
14 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Null - Kaill Family Trust
Other
11 Mar 2010 - 07 Feb 2012
Kaill Family Trust
Other
11 Mar 2010 - 07 Feb 2012
Location
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