General information
Modern Building Product (2018) Limited
Type: NZ Limited Company (Ltd)9429032893632
New Zealand Business Number
2097626
Company Number
Registered
Company Status
Modern Building Product (2018) Limited (issued an NZ business number of 9429032893632) was registered on 20 Feb 2008. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 07 Mar 2016. Modern Building Product (2018) Limited used other names, namely: Shed Fix Limited from 20 Feb 2008 to 31 Jan 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Donovan Group Nz Limited (an entity) located at Whangarei postcode 0110. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & service & registered | 07 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Francis Donovan
Whangarei, 0112
Address used since 12 May 2011 |
Director | 20 Feb 2008 - current |
|
Brett Norman Donovan
Rd 1, Kamo, 0185
Address used since 01 Aug 2011 |
Director | 20 Feb 2008 - current |
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - current |
|
Elliott Paul Reeve
Paddington, Brisbane Qld, 4064
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 07 Apr 2014 - 07 Mar 2016 |
| Cnr Hewlett & Fraser Streets, Whangarei | Registered & physical | 20 Feb 2008 - 07 Apr 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan Group NZ Limited Shareholder NZBN: 9429037744359 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Feb 2008 - current |
Location
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