General information

The Hybrid Service Centre Limited

Type: NZ Limited Company (Ltd)
9429038972515
New Zealand Business Number
551081
Company Number
Registered
Company Status

The Hybrid Service Centre Limited (NZBN 9429038972515) was launched on 01 Jul 1992. 4 addresses are in use by the company: 526 Dairy Flat Highway, Dairy Flat, Albany, 0792 (type: physical, service). 42 Madison Terrace, Silverdale had been their physical address, up to 20 Aug 2018. The Hybrid Service Centre Limited used more names, namely: Canterbury Car Tyre Shredders Limited from 28 Jul 2006 to 23 Mar 2010, Canterbury Tyre Shredders Limited (25 Jul 2006 to 28 Jul 2006) and Bradford Auto Limited (01 Jul 1992 - 25 Jul 2006). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bradford, Mark Peter (an individual) located at Dairy Flat, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Bradford, Donna Elizabeth (an individual) - located at Dairy Flat, Albany. Our data was updated on 01 Mar 2024.

Current address Type Used since
526 Dairy Flat Highway, Dairy Flat, Albany, 0792 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Feb 2017
526 Dairy Flat Highway, Dairy Flat, Albany, 0792 Registered 22 Feb 2017
526 Dairy Flat Highway, Dairy Flat, Albany, 0792 Physical & service 20 Aug 2018
Directors
Name and Address Role Period
Mark Peter Bradford
Dairy Flat, Albany, 0792
Address used since 14 Feb 2017
Director 01 Jul 1992 - current
Donna Elizabeth Bradford
Dairy Flat, Albany, 0792
Address used since 14 Feb 2017
Director 01 Apr 1997 - current
Gavin Ross Fahey
Christchurch,
Address used since 01 Mar 1995
Director 01 Mar 1995 - 30 Mar 1997
Addresses
Previous address Type Period
42 Madison Terrace, Silverdale, 0932 Physical 05 Jun 2014 - 20 Aug 2018
42 Madison Terrace, Silverdale, 0932 Registered 05 Jun 2014 - 22 Feb 2017
Corcoran French Lawyers, Level 1, Unit 3a, 166 Moorhouse Avenue, Christchurch, 8011 Physical & registered 08 May 2012 - 05 Jun 2014
Markham Christchurch, Chartered Accountants, 190 Armagh Street, Christchurch Physical 07 Mar 2000 - 07 Mar 2000
Walker,rodger Solicitors, First Floor, 242 Manchester Street, Christchurch Physical 07 Mar 2000 - 08 May 2012
Markham Christchurch, Chartered Accountants, 190 Armagh Street, Christchurch Registered 01 Feb 2000 - 01 Feb 2000
Walker : Rodger Solicitors, First Floor, 242 Manchester Street, Christchurch Registered 01 Feb 2000 - 08 May 2012
Markham & Partners, Chartered Accountants, 188-192 Armagh Street, Christchurch Registered 09 Dec 1999 - 01 Feb 2000
Markham & Partners, Chartered Accountants, 188-192 Armagh Street, Christchurch Physical 01 Jul 1997 - 07 Mar 2000
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bradford, Mark Peter
Individual
Dairy Flat
Albany
0792
01 Jul 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bradford, Donna Elizabeth
Individual
Dairy Flat
Albany
0792
01 Jul 1992 - current
Location
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