General information
Get Away Modular Building Systems Limited
Type: NZ Limited Company (Ltd)9429034442548
New Zealand Business Number
1725190
Company Number
Registered
Company Status
Get Away Modular Building Systems Limited (NZBN 9429034442548) was registered on 08 Nov 2005. 4 addresses are currently in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other). 100 shares are issued 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:
Eggink, Hendrik Jan (an individual) located at Glen Eden, Auckland postcode 0602. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Waikumete Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 08 Nov 2005 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 18 Oct 2006 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hendrik Jan Eggink
Glen Eden, Auckland, 0602
Address used since 01 Jan 2014 |
Director | 08 Nov 2005 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 08 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggink, Hendrik Jan Individual |
Glen Eden Auckland 0602 |
17 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Michael John Individual |
Te Aroha Te Aroha 3320 |
17 Nov 2005 - 08 Jun 2022 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
08 Nov 2005 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
08 Nov 2005 - 27 Jun 2010 |
Location
Companies nearby
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La Traviata Limited 3061 Great North Road, New Lynn |
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Mccaughan Trustee Limited 3061 Great North Road |
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Boom Boom Fireworks Limited 3061 Great North Road |
|
The Davey-williams Trust Company Limited 3061 Great North Road |