General information

Hybrid Construction Limited

Type: NZ Limited Company (Ltd)
9429030421875
New Zealand Business Number
4139178
Company Number
Registered
Company Status
E302010 - 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. 1 address is in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). 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 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 10 shares (10% of shares), namely:
Christine Stevenson (an individual) located at North New Brighton, Christchurch postcode 8083,
Alister Stevenson (an individual) located at North New Brighton, Christchurch postcode 8083. In the second group, a total of 2 shareholders hold 44% of all shares (44 shares); it includes
Katrina Jolly (an individual) - located at North New Brighton, Christchurch,
Steven Jolly (a director) - located at North New Brighton, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Steven Jolly, located at North New Brighton, Christchurch (a director). "E302010 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 02 Jul 2019.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical 18 Dec 2018
Directors
Name and Address Role Period
Steven Brian Jolly
North New Brighton, Christchurch, 8083
Address used since 22 Apr 2018
Marshland, Christchurch, 8083
Address used since 10 Dec 2012
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 - current
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 Registered & physical 10 Dec 2012 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Christine Margaret Stevenson
Individual
North New Brighton
Christchurch
8083
07 Jun 2013 - current
Alister James Stevenson
Individual
North New Brighton
Christchurch
8083
07 Jun 2013 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Katrina Ann Jolly
Individual
North New Brighton
Christchurch
8083
31 Jul 2015 - current
Steven Brian Jolly
Director
North New Brighton
Christchurch
8083
10 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steven Brian Jolly
Director
North New Brighton
Christchurch
8083
10 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stephen William Prentice
Individual
Northwood
Christchurch
8051
07 Jun 2013 - current
Shares Allocation #5 Number of Shares: 44
Shareholder Name Address Period
Sheri Anne Prentice
Individual
Northwood
Christchurch
8051
07 Jun 2013 - current
Stephen William Prentice
Individual
Northwood
Christchurch
8051
07 Jun 2013 - current
Location
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