Method Building Systems Limited

Method Building Systems Limited, a registered company, was registered on 30 Mar 2012. 9429030743137 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been supervised by 6 directors: Peter Douglas Hubbard - an active director whose contract began on 02 Apr 2013,
Jonathan Andrew Hubbard - an active director whose contract began on 02 Apr 2013,
Nicholas Campbell Hubbard - an active director whose contract began on 01 Apr 2014,
Nicholas Campbell Hubbard - an inactive director whose contract began on 19 May 2014 and was terminated on 06 Oct 2014,
Geoffrey Ronald Hickmott - an inactive director whose contract began on 30 Mar 2012 and was terminated on 01 Apr 2014.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 36158, Merivale, Merivale, Christchurch, 8013 (category: postal, office).
Method Building Systems Limited had been using 5 Stark Drive, Wigram, Christchurch as their registered address until 11 May 2021.
Former names used by the company, as we found at BizDb, included: from 19 Mar 2012 to 24 Apr 2013 they were named Thermax Building Systems Limited.
A total of 111111 shares are issued to 3 shareholders (3 groups). The first group includes 11111 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60000 shares (54 per cent). Lastly the next share allocation (40000 shares 36 per cent) made up of 1 entity.

Principal place of activity

251 Styx Mill Road, Casebrook, Christchurch, 8051 New Zealand

Previous addresses

Address #1: 5 Stark Drive, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 22 Feb 2021 to 11 May 2021

Address #2: 134 Victoria Street, Central City, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Mar 2018 to 22 Feb 2021

Address #3: 251 Styx Mill Road, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 10 Apr 2014 to 12 Mar 2018

Address #4: 355 Flaxton Road, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 30 Mar 2012 to 10 Apr 2014

Previous Shareholders

Ultimate Holding Company

Peter Douglas Hubbard - Director

Appointment date: 02 Apr 2013

Jonathan Andrew Hubbard - Director

Appointment date: 02 Apr 2013

ASIC Name: Enable Consulting Group Pty Ltd

Nicholas Campbell Hubbard - Director

Appointment date: 01 Apr 2014

Nicholas Campbell Hubbard - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 06 Oct 2014

Geoffrey Ronald Hickmott - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 01 Apr 2014

Braden Mark Hickmott - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 02 Apr 2013