Hybrid Modular Construction NZ Limited
Type: NZ Limited Company (Ltd)Hybrid Modular Construction Nz Limited (issued a business number of 9429033968209) was started on 26 Jul 2006. 7 addresess are in use by the company: 357 Brooks Road, Rd 2, Waipu, 0582 (type: service, registered). Cnr Blacksmith Lane and Albert Street, Whitianga had been their physical address, up to 06 May 2016. Hybrid Modular Construction Nz Limited used other names, namely: Chefs Nosh.com Limited from 10 Aug 2006 to 30 Oct 2014, Chefs Nosh.comm Limited (07 Aug 2006 to 10 Aug 2006) and New Zealand Connection.com Limited (26 Jul 2006 - 07 Aug 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Braine, John Peter (an individual) located at Rd 2, Waipu postcode 0582. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Ata-mahina Way, Ruakaka, 0116 | Physical & registered & service | 06 May 2016 |
| 49 Ata-mahina Way, Ruakaka, 0116 | Postal & invoice | 14 Apr 2021 |
| 357 Brooks Road, Rd 2, Waipu, 0582 | Postal | 07 Jun 2023 |
| 357 Brooks Road, Rd 2, Waipu, 0582 | Service & registered | 21 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Peter Braine
Rd 2, Waipu, 0582
Address used since 13 Jun 2023
Ruakaka, Ruakaka, 0116
Address used since 12 May 2020
Ruakaka, 0116
Address used since 28 Apr 2016 |
Director | 26 Jul 2006 - current |
| Graeme T. | Director | 01 May 2017 - current |
|
Diane Margaret Hood
Ruakaka, 0116
Address used since 12 May 2020
Ruakaka, 0116
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 13 Jun 2023 |
|
Christopher Francis Paul
Rd 1, Silverdale, 0994
Address used since 16 Apr 2013 |
Director | 26 Jul 2006 - 30 Oct 2014 |
| Type | Used since | |
|---|---|---|
| 357 Brooks Road, Rd 2, Waipu, 0582 | Service & registered | 21 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Physical & registered | 20 Apr 2012 - 06 May 2016 |
| C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga | Registered & physical | 22 Apr 2010 - 20 Apr 2012 |
| C/-peninsula Business Services, 64 Albert Street, Whitianga | Registered | 04 Sep 2008 - 22 Apr 2010 |
| C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga | Physical | 04 Sep 2008 - 22 Apr 2010 |
| Office Of Helen Bourne Business Services, Resco Building, Albert Street, Whitianga | Physical & registered | 26 Jul 2006 - 04 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braine, John Peter Individual |
Rd 2 Waipu 0582 |
26 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Diane Margaret Individual |
Ruakaka Ruakaka 0116 |
17 Oct 2014 - 13 Jun 2023 |
|
Paul, Christopher Francis Individual |
Rd 1 Silverdale 0994 |
26 Jul 2006 - 17 Oct 2014 |
|
O'neill, Graeme Robert James Individual |
Newton Auckland |
26 Jul 2006 - 17 Oct 2014 |
|
Braine Trust Company Limited Shareholder NZBN: 9429036054299 Company Number: 1288183 Entity |
26 Jul 2006 - 17 Oct 2014 | |
|
Paul Trust Company Limited Shareholder NZBN: 9429036054114 Company Number: 1288179 Entity |
26 Jul 2006 - 17 Oct 2014 | |
|
Braine Trust Company Limited Shareholder NZBN: 9429036054299 Company Number: 1288183 Entity |
26 Jul 2006 - 17 Oct 2014 | |
|
Paul Trust Company Limited Shareholder NZBN: 9429036054114 Company Number: 1288179 Entity |
26 Jul 2006 - 17 Oct 2014 |
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