Modular Leasing Limited was started on 10 Sep 2012 and issued an NZ business identifier of 9429030525658. The registered LTD company has been run by 2 directors: Philip Thomas Leather - an active director whose contract began on 10 Sep 2012,
Brendan Jon Lindsay - an active director whose contract began on 01 Sep 2020.
As stated in our data (last updated on 29 Feb 2024), the company uses 1 address: Po Box 286, Huntly, Huntly, 3740 (type: postal, office).
BizDb identified more names used by the company: from 07 Dec 2018 to 01 Sep 2020 they were named Builtsmart Properties Gp Limited, from 07 Dec 2018 to 07 Dec 2018 they were named Plb Construction Group Limited and from 04 Sep 2012 to 07 Dec 2018 they were named Builtsmart Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Builtsmart Limited (an entity) located at Huntly.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Builtsmart Limited Shareholder NZBN: 9429032322873 |
Huntly New Zealand |
10 Sep 2012 - |
Ultimate Holding Company
Philip Thomas Leather - Director
Appointment date: 10 Sep 2012
Address: River Downs Road, Horsham Downs, Hamilton, 3281 New Zealand
Address used since 10 Sep 2012
Brendan Jon Lindsay - Director
Appointment date: 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2020
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