General information

Hybrid Construction Limited

Type: NZ Limited Company (Ltd)
9429030421875
New Zealand Business Number
4139178
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Hybrid Construction Limited (issued an NZ business number of 9429030421875) was incorporated on 10 Dec 2012. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 18 Dec 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jolly, Steven Brian (a director) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Prentice, Stephen William (an individual) - located at Northwood, Christchurch. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Prentice, Stephen William, located at Northwood, Christchurch (an individual),
Prentice, Sheri Anne, located at Northwood, Christchurch (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued to Hybrid Construction Limited. Businesscheck's information was last updated on 21 Feb 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & registered & service 18 Dec 2018
Directors
Name and Address Role Period
Steven Brian Jolly
Parklands, Christchurch, 8083
Address used since 07 Oct 2020
Marshland, Christchurch, 8083
Address used since 10 Dec 2012
North New Brighton, Christchurch, 8083
Address used since 22 Apr 2018
Director 10 Dec 2012 - current
Stephen William Prentice
Northwood, Christchurch, 8051
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Alister James Stevenson
North New Brighton, Christchurch, 8083
Address used since 27 Nov 2013
Director 27 Nov 2013 - 26 May 2020
Addresses
Previous address Type Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 07 Apr 2016 - 18 Dec 2018
Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Physical & registered 10 Dec 2012 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jolly, Steven Brian
Director
Parklands
Christchurch
8083
10 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prentice, Stephen William
Individual
Northwood
Christchurch
8051
07 Jun 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Prentice, Stephen William
Individual
Northwood
Christchurch
8051
07 Jun 2013 - current
Prentice, Sheri Anne
Individual
Northwood
Christchurch
8051
07 Jun 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Jolly, Steven Brian
Director
Parklands
Christchurch
8083
10 Dec 2012 - current
Jolly, Katrina Ann
Individual
Parklands
Christchurch
8083
31 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Christine Margaret
Individual
North New Brighton
Christchurch
8083
07 Jun 2013 - 02 Jun 2020
Stevenson, Alister James
Individual
North New Brighton
Christchurch
8083
07 Jun 2013 - 02 Jun 2020
Location
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