General information

Construction By Design Limited

Type: NZ Limited Company (Ltd)
9429035332862
New Zealand Business Number
1525428
Company Number
Registered
Company Status

Construction By Design Limited (issued an NZ business identifier of 9429035332862) was launched on 16 Jun 2004. 2 addresses are in use by the company: 19B Saltburn Road, Milford, Auckland, 0620 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 10 Oct 2022. Construction By Design Limited used other names, namely: Pro-Ad Consulting Limited from 16 Jun 2004 to 06 May 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Gunman, Wendy Lee (an individual) located at Milford, Auckland postcode 0620,
Gunman, Martin John (an individual) located at Milford, Auckland,
Tal 14 Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gunman, Martin John (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gunman, Wendy Lee, located at Milford, Auckland (an individual). Our information was updated on 11 May 2025.

Current address Type Used since
19b Saltburn Road, Milford, Auckland, 0620 Registered & physical & service 10 Oct 2022
Directors
Name and Address Role Period
Martin John Gunman
Milford, Auckland, 0620
Address used since 16 Jun 2004
Director 16 Jun 2004 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 19 May 2017 - 10 Oct 2022
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 04 Jun 2015 - 19 May 2017
Adsett & Braddock Chartered Accountant, Level 5, 110 Symond Street, Auckland, 1010 Registered & physical 13 May 2014 - 04 Jun 2015
Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland, 1140 Registered 11 Oct 2010 - 13 May 2014
C/-adsett & Braddock, Accountants, Level 2, 90 Symonds Street, Auckland Physical 16 Jun 2004 - 13 May 2014
C/-adsett & Braddock, Accountants, Level 2, 90 Symonds Street, Auckland Registered 16 Jun 2004 - 11 Oct 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gunman, Wendy Lee
Individual
Milford
Auckland
0620
16 Jun 2004 - current
Gunman, Martin John
Individual
Milford
Auckland
16 Jun 2004 - current
Tal 14 Limited
Shareholder NZBN: 9429041758335
Entity (NZ Limited Company)
Devonport
Auckland
0624
05 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gunman, Martin John
Individual
Milford
Auckland
16 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gunman, Wendy Lee
Individual
Milford
Auckland
0620
16 Jun 2004 - current
Location
Companies nearby
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street