Modern Building Solutions Limited, a registered company, was registered on 08 Sep 2015. 9429041964347 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been run by 2 directors: John Mark Scantlebury - an active director whose contract began on 08 Sep 2015,
Oscar Mattson Day - an inactive director whose contract began on 08 Sep 2015 and was terminated on 18 Mar 2024.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 36 Herschel Street, Ngaruawahia, 3720 (types include: registered, physical).
Modern Building Solutions Limited had been using 165 Horsham Downs Road, Rototuna North, Hamilton as their registered address up to 03 May 2021.
A total of 2400 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 720 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 120 shares (5 per cent). Lastly there is the next share allotment (780 shares 32.5 per cent) made up of 1 entity.
Previous address
Address: 165 Horsham Downs Road, Rototuna North, Hamilton, 3281 New Zealand
Registered & physical address used from 08 Sep 2015 to 03 May 2021
Basic Financial info
Total number of Shares: 2400
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 720 | |||
Individual | Day, Katrina Marjory |
Rd 1 Hamilton 3281 New Zealand |
18 Nov 2021 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Peel, Andrew Colin |
Ngaruawahia Ngaruawahia 3720 New Zealand |
29 Apr 2021 - |
Shares Allocation #3 Number of Shares: 780 | |||
Director | Scantlebury, John Mark |
Rd 1 Raglan 3295 New Zealand |
08 Sep 2015 - |
Shares Allocation #4 Number of Shares: 780 | |||
Individual | Day, Oscar Mattson |
Flagstaff Hamilton 3210 New Zealand |
08 Sep 2015 - |
Director | Day, Oscar Mattson |
Flagstaff Hamilton 3210 New Zealand |
08 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Day, Laurence John William |
Rd 1 Hamilton 3281 New Zealand |
29 Apr 2021 - 18 Nov 2021 |
John Mark Scantlebury - Director
Appointment date: 08 Sep 2015
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 20 Apr 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 08 Sep 2015
Oscar Mattson Day - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 18 Mar 2024
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Apr 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 22 Apr 2021
Address: Rototuna North, Hamilton, 3281 New Zealand
Address used since 08 Sep 2015
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