General information
Modular Leasing Limited
Type: NZ Limited Company (Ltd)9429030525658
New Zealand Business Number
3992698
Company Number
Registered
Company Status
Modular Leasing Limited (New Zealand Business Number 9429030525658) was launched on 10 Sep 2012. 5 addresess are in use by the company: Po Box 286, Huntly, Huntly, 3740 (type: postal, office). Modular Leasing Limited used more aliases, namely: Builtsmart Properties Gp Limited from 07 Dec 2018 to 01 Sep 2020, Plb Construction Group Limited (07 Dec 2018 to 07 Dec 2018) and Builtsmart Limited (04 Sep 2012 - 07 Dec 2018). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Builtsmart Limited (an entity) located at Huntly. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 496 Great South Road, Huntly, Huntly, 3700 | Physical & service & registered | 10 Sep 2012 |
| Po Box 286, Huntly, Huntly, 3740 | Postal | 06 Sep 2023 |
| 496 Great South Road, Huntly, Huntly, 3700 | Office & delivery | 06 Sep 2023 |
Contact info
64 07828 9285
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Leather
River Downs Road, Horsham Downs, Hamilton, 3281
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Brendan Jon Lindsay
Remuera, Auckland, 1050
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Builtsmart Limited Shareholder NZBN: 9429032322873 Entity (NZ Limited Company) |
Huntly |
10 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | Builtsmart Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2225050 |
| Country of origin | NZ |
| Address |
496 Great South Road Huntly |
Location
Companies nearby
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Builtsmart Limited 496 Great South Road |
|
Pfl Residential Trustee Company Limited 496 Great South Road |
|
Whitianga Marina Hotel Limited 496 Great South Road |
|
Builtsmart Properties Limited 496 Great South Road |
|
Wainui Holdings Limited 496 Great South Road |
|
The Palms Whitianga Limited 496 Great South Road |