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Hybrid Construction Limited

Type: NZ Limited Company (Ltd)
9429030421875
NZBN
4139178
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 18 Dec 2018

Hybrid Construction Limited, a registered company, was launched on 10 Dec 2012. 9429030421875 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is categorised. The company has been run by 3 directors: Steven Brian Jolly - an active director whose contract began on 10 Dec 2012,
Stephen William Prentice - an active director whose contract began on 06 Jun 2013,
Alister James Stevenson - an inactive director whose contract began on 27 Nov 2013 and was terminated on 26 May 2020.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered).
Hybrid Construction Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up to 18 Dec 2018.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Apr 2016 to 18 Dec 2018

Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 10 Dec 2012 to 07 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jolly, Steven Brian Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prentice, Stephen William Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Prentice, Stephen William Northwood
Christchurch
8051
New Zealand
Individual Prentice, Sheri Anne Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Jolly, Steven Brian Parklands
Christchurch
8083
New Zealand
Individual Jolly, Katrina Ann Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Christine Margaret North New Brighton
Christchurch
8083
New Zealand
Individual Stevenson, Alister James North New Brighton
Christchurch
8083
New Zealand
Directors

Steven Brian Jolly - Director

Appointment date: 10 Dec 2012

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 07 Oct 2020

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 10 Dec 2012

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 22 Apr 2018


Stephen William Prentice - Director

Appointment date: 06 Jun 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 06 Jun 2013


Alister James Stevenson - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 26 May 2020

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 27 Nov 2013

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