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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jolly, Steven Brian |
Parklands Christchurch 8083 New Zealand |
10 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Prentice, Stephen William |
Northwood Christchurch 8051 New Zealand |
07 Jun 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Prentice, Stephen William |
Northwood Christchurch 8051 New Zealand |
07 Jun 2013 - |
Individual | Prentice, Sheri Anne |
Northwood Christchurch 8051 New Zealand |
07 Jun 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Jolly, Steven Brian |
Parklands Christchurch 8083 New Zealand |
10 Dec 2012 - |
Individual | Jolly, Katrina Ann |
Parklands Christchurch 8083 New Zealand |
31 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Christine Margaret |
North New Brighton Christchurch 8083 New Zealand |
07 Jun 2013 - 02 Jun 2020 |
Individual | Stevenson, Alister James |
North New Brighton Christchurch 8083 New Zealand |
07 Jun 2013 - 02 Jun 2020 |
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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