Method Building Systems Limited (issued a New Zealand Business Number of 9429030743137) was launched on 30 Mar 2012. 5 addresess are currently in use by the company: Po Box 36158, Merivale, Merivale, Christchurch, 8013 (type: postal, office). 5 Stark Drive, Wigram, Christchurch had been their registered address, up to 11 May 2021. Method Building Systems Limited used other names, namely: Thermax Building Systems Limited from 19 Mar 2012 to 24 Apr 2013. 111111 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 11111 shares (10% of shares), namely:
Faulkner, Dean (an individual) located at Casebrook, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 54% of all shares (60000 shares); it includes
Enable Group Limited (an entity) - located at Casebrook, Christchurch. Next there is the next group of shareholders, share allocation (40000 shares, 36%) belongs to 1 entity, namely:
Enable Group Limited, located at Casebrook, Christchurch (an entity). "Building, house construction" (business classification E301120) is the classification the ABS issued to Method Building Systems Limited. Businesscheck's data was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
31 King Edward Terrace, Woolston, Christchurch, 8023 | Physical & service & registered | 11 May 2021 |
Po Box 36158, Merivale, Merivale, Christchurch, 8013 | Postal | 08 Mar 2022 |
31 King Edward Terrace, Woolston, Christchurch, 8023 | Office & delivery | 08 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Douglas Hubbard
Casebrook, Christchurch, 8051
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
Jonathan Andrew Hubbard
Oatlands, New South Wales, 2117
Address used since 01 Apr 2019
Meadowbank, New South Wales, 2114
Address used since 01 Jan 1970
Oatlands, New South Wales, 2117
Address used since 20 Nov 2013 |
Director | 02 Apr 2013 - current |
Nicholas Campbell Hubbard
Casebrook, Christchurch, 8051
Address used since 01 Jul 2020
Papanui, Christchurch, 8052
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
Nicholas Campbell Hubbard
Papanui, Christchurch, 8052
Address used since 19 May 2014 |
Director | 19 May 2014 - 06 Oct 2014 |
Geoffrey Ronald Hickmott
Rangiora, Rangiora, 7400
Address used since 30 Apr 2013 |
Director | 30 Mar 2012 - 01 Apr 2014 |
Braden Mark Hickmott
Rangiora, Rangiora, 7400
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 02 Apr 2013 |
251 Styx Mill Road , Casebrook , Christchurch , 8051 |
Previous address | Type | Period |
---|---|---|
5 Stark Drive, Wigram, Christchurch, 8042 | Registered & physical | 22 Feb 2021 - 11 May 2021 |
134 Victoria Street, Central City, Christchurch, 8013 | Physical & registered | 12 Mar 2018 - 22 Feb 2021 |
251 Styx Mill Road, Casebrook, Christchurch, 8051 | Physical & registered | 10 Apr 2014 - 12 Mar 2018 |
355 Flaxton Road, Rangiora, Rangiora, 7400 | Registered & physical | 30 Mar 2012 - 10 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Faulkner, Dean Individual |
Casebrook Christchurch 8051 |
01 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Enable Group Limited Shareholder NZBN: 9429030427945 Entity (NZ Limited Company) |
Casebrook Christchurch 8051 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Enable Group Limited Shareholder NZBN: 9429030427945 Entity (NZ Limited Company) |
Casebrook Christchurch 8051 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickmott, Geoffrey Ronald Individual |
Rangiora Rangiora 7400 |
30 Mar 2012 - 11 Apr 2013 |
Hickmott, Braden Mark Individual |
Rangiora Rangiora 7400 |
30 Mar 2012 - 11 Apr 2013 |
Mode Group Limited Shareholder NZBN: 9429030440708 Company Number: 4114918 Entity |
10 Apr 2013 - 11 Aug 2014 | |
Mode Group Limited Shareholder NZBN: 9429030440708 Company Number: 4114918 Entity |
10 Apr 2013 - 11 Aug 2014 | |
Braden Mark Hickmott Director |
Rangiora Rangiora 7400 |
30 Mar 2012 - 11 Apr 2013 |
Geoffrey Ronald Hickmott Director |
Rangiora Rangiora 7400 |
30 Mar 2012 - 11 Apr 2013 |
Name | Enable Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4131258 |
Country of origin | NZ |
Address |
251 Styx Mill Road Casebrook Christchurch 8051 |
Enable Group Limited 251 Styx Mill Road |
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