Mod Com Portable Buildings Limited
Type: NZ Limited Company (Ltd)Mod Com Portable Buildings Limited (New Zealand Business Number 9429037763596) was launched on 16 Sep 1998. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 04 Apr 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3675 shares (36.75% of shares), namely:
Broken Hill Company 2023 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 63.25% of all shares (6325 shares); it includes
Krandah Company 2023 Limited (an entity) - located at Tauranga, Tauranga. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 04 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Annaliese Hailey Michel
Pyes Pa, Tauranga, 3112
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Rex Daniel Mcintyre
Tauriko, Tauranga, 3110
Address used since 27 Feb 2014 |
Director | 16 Sep 1998 - 09 Aug 2021 |
|
Gwenda Elizabeth Mcintyre
Tauranga, 3176
Address used since 16 Sep 1998 |
Director | 16 Sep 1998 - 28 Mar 2013 |
|
Deane Bryan Hastings
Hamilton,
Address used since 16 Sep 1998 |
Director | 16 Sep 1998 - 21 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 31 Oct 2014 - 04 Apr 2017 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 | Registered | 23 Oct 2013 - 31 Oct 2014 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 | Registered | 04 Jul 2013 - 23 Oct 2013 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 | Physical | 04 Jul 2013 - 31 Oct 2014 |
| 213 Minden Road, R D 6, Tauranga | Registered | 14 Oct 2003 - 04 Jul 2013 |
| 213 Minden Road, Tauranga | Registered | 12 Apr 2000 - 14 Oct 2003 |
| 213 Minden Road, R D 6, Tauranga | Physical | 17 Sep 1998 - 17 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broken Hill Company 2023 Limited Shareholder NZBN: 9429051475376 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Krandah Company 2023 Limited Shareholder NZBN: 9429051475178 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Sharon Diane Individual |
Tauriko Tauranga 3110 |
09 Aug 2021 - 24 Aug 2023 |
|
Michel, Kyle Ross Individual |
Pyes Pa Tauranga 3112 |
09 Aug 2021 - 24 Aug 2023 |
|
Mcintyre, Rex Daniel Individual |
Tauriko Tauranga 3110 |
15 Sep 2004 - 09 Aug 2021 |
|
Hastings, Deane Bryan Individual |
Hamilton |
16 Sep 1998 - 15 Sep 2004 |
|
Mcintyre, Gwenda Elizabeth Individual |
Tauranga |
16 Sep 1998 - 07 May 2013 |
 |
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