General information

Method Building Systems Limited

Type: NZ Limited Company (Ltd)
9429030743137
New Zealand Business Number
3755983
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112015957
GST Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
80 0000 527
Phone (Phone)
80 800 000527
Phone (Phone)
accounts@formance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@formance.co.nz
Email (Customer Service)
No website
Website
www.methodbuild.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
111111
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11111
Shareholder Name Address Period
Faulkner, Dean
Individual
Casebrook
Christchurch
8051
01 Dec 2020 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Enable Group Limited
Shareholder NZBN: 9429030427945
Entity (NZ Limited Company)
Casebrook
Christchurch
8051
10 Apr 2013 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Enable Group Limited
Shareholder NZBN: 9429030427945
Entity (NZ Limited Company)
Casebrook
Christchurch
8051
10 Apr 2013 - current

Historic shareholders

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

Ultimate Holding Company
Name Enable Group Limited
Type Ltd
Ultimate Holding Company Number 4131258
Country of origin NZ
Address 251 Styx Mill Road
Casebrook
Christchurch 8051
Location
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