General information

Mod Construction Limited

Type: NZ Limited Company (Ltd)
9429041740484
New Zealand Business Number
5695247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116836537
GST Number
L671205 - Building Contractor - All Construction Sub-contracted M692310 - Building Consultancy Service M696245 - Management Consultancy Service
Industry classification codes with description

Mod Construction Limited (issued an NZ business number of 9429041740484) was incorporated on 13 May 2015. 8 addresess are in use by the company: 23 Hamurana Road, Omokoroa, Western Bay Of Plenty, 3114 (type: office, postal). Godwit Street, Southshore, Christchurch had been their registered address, until 12 Apr 2016. Mod Construction Limited used other names, namely: Id Limited from 05 May 2015 to 29 Nov 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mckenzie-Potter, Lara Margret (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mckenzie-Potter, Darren (a director) - located at Omokoroa, Omokoroa. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
G & A Home Trustee 03 Limited, located at Waihi, Waihi (an entity),
Mckenzie-Potter, Lara Margret, located at Omokoroa, Omokoroa (an individual),
Mckenzie-Potter, Darren, located at Omokoroa, Omokoroa (a director). "Building contractor - all construction sub-contracted" (business classification L671205) is the category the ABS issued to Mod Construction Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
23 Hamurana Road, Omokoroa, Omokoroa, 3114 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Apr 2016
Hamurana Road, Omokoroa, Western Bay Of Plenty, 3114 Physical & registered & service 12 Apr 2016
Hamurana Road, Omokoroa, Western Bay Of Plenty, 3114 Postal & delivery 07 Mar 2020
23 Hamurana Road, Omokoroa, Western Bay Of Plenty, 3114 Office 03 Mar 2021
Contact info
64 21 514852
Phone (Phone)
darren@idlimited.co.nz
Email
darren@modconstruction.nz
Email (director contact)
admin@modconstruction.nz
Email (administration)
darren@modconstruction.nz
Email
No website
Website
modconstruction.nz
Website
Directors
Name and Address Role Period
Darren Mckenzie-potter
Omokoroa, Omokoroa, 3114
Address used since 01 Apr 2016
Director 13 May 2015 - current
Addresses
Other active addresses
Type Used since
23 Hamurana Road, Omokoroa, Western Bay Of Plenty, 3114 Office 03 Mar 2021
Principal place of activity
23 Hamurana Road , Omokoroa , Western Bay Of Plenty , 3114
Previous address Type Period
Godwit Street, Southshore, Christchurch, 8062 Registered & physical 13 May 2015 - 12 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie-potter, Lara Margret
Individual
Omokoroa
Omokoroa
3114
13 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie-potter, Darren
Director
Omokoroa
Omokoroa
3114
13 May 2015 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
G & A Home Trustee 03 Limited
Shareholder NZBN: 9429048324298
Entity (NZ Limited Company)
Waihi
Waihi
3610
13 Mar 2022 - current
Mckenzie-potter, Lara Margret
Individual
Omokoroa
Omokoroa
3114
13 May 2015 - current
Mckenzie-potter, Darren
Director
Omokoroa
Omokoroa
3114
13 May 2015 - current
Location
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