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Affordable Modular Homes Limited

Type: NZ Limited Company (Ltd)
9429031620840
NZBN
2436728
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301140
Industry classification code
House Prefabricated - Assembly, Erection Or Installation
Industry classification description
Current address
3 Amherst Place
Cashmere
Christchurch 8022
New Zealand
Office & delivery address used since 23 Jul 2019
12-114
Beckenham
Christchurch 8242
New Zealand
Postal address used since 02 Jul 2021
14-16 Ennis St
Alexandra 9320
New Zealand
Registered & physical & service address used since 12 Jul 2022

Affordable Modular Homes Limited was started on 23 Mar 2010 and issued an NZBN of 9429031620840. This registered LTD company has been managed by 10 directors: Yang Xu - an active director whose contract began on 02 Apr 2015,
Russell Warren Ibbotson - an active director whose contract began on 07 Oct 2019,
Gerrard Alexander Walmisley - an active director whose contract began on 23 May 2023,
Ian Alexander Rutherford - an inactive director whose contract began on 01 Dec 2020 and was terminated on 27 Apr 2023,
Gerrard Alexander Walmisley - an inactive director whose contract began on 23 Mar 2010 and was terminated on 12 Feb 2023.
As stated in our information (updated on 18 Apr 2024), this company filed 1 address: 14-16 Ennis St, Alexandra, 9320 (types include: registered, physical).
Up to 12 Jul 2022, Affordable Modular Homes Limited had been using 3 Amherst Place, Cashmere, Christchurch as their physical address.
BizDb identified other names used by this company: from 23 Mar 2010 to 01 Apr 2021 they were called Tranzasia Corporation Limited.
A total of 3750 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 2594 shares are held by 1 entity, namely:
Transasia Southern Limited (an entity) located at Alexandra postcode 9393.
The 2nd group consists of 1 shareholder, holds 8.59% shares (exactly 322 shares) and includes
Affordable Modular Homes Limited - located at Alexandra.
The next share allotment (417 shares, 11.12%) belongs to 1 entity, namely:
Xu, Yang, located at Halswell, Christchurch (a director). Affordable Modular Homes Limited was categorised as "House prefabricated - assembly, erection or installation" (ANZSIC E301140).

Addresses

Principal place of activity

3 Amherst Place, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 3 Amherst Place, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 09 Aug 2012 to 12 Jul 2022

Address #2: 3 Iles Lane, Cashmere, Christchurch, Canterbury, 8022 New Zealand

Registered & physical address used from 09 Aug 2011 to 09 Aug 2012

Address #3: 51a St Andrews Hill Rd, Christchurch 8081 New Zealand

Registered & physical address used from 23 Mar 2010 to 09 Aug 2011

Contact info
64 27 2201424
23 Jul 2019 Phone
gerry@tranzasiacorp.com
Email
gerryw@amh.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.tranzasiacorp.com
Website
www.affordablemodularhomes.co.nz
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3750

Annual return filing month: July

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2594
Entity (NZ Limited Company) Transasia Southern Limited
Shareholder NZBN: 9429048675406
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 322
Entity (NZ Limited Company) Affordable Modular Homes Limited
Shareholder NZBN: 9429031620840
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 417
Director Xu, Yang Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 417
Individual Walmisley, Gerrard Alexander Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tranzasia Southern Limited
Shareholder NZBN: 9429047715691
Company Number: 7757636
Rd 3
Alexandra
9393
New Zealand
Entity Affordable Modular Homes Limited
Shareholder NZBN: 9429031620840
Company Number: 2436728
Individual Bradbury, John Charles Christchurch 8081

New Zealand
Individual Bourke, Jason Brian Northwood
Christchurch
8051
New Zealand
Individual Bourke, Brian William Rd 1
Governors Bay
8971
New Zealand
Entity Affordable Modular Homes Limited
Shareholder NZBN: 9429031620840
Company Number: 2436728
Individual Edwards, Henare Christchurch 8025

New Zealand
Individual Lyons, Stephen Ross Bryndwr
Christchurch
8052
New Zealand
Individual Ropiha, Gordon Peter Howick
Auckland
2010
New Zealand
Entity Tranzasia Corporation Limited
Shareholder NZBN: 9429031620840
Company Number: 2436728
Cashmere
Christchurch
8022
New Zealand
Directors

Yang Xu - Director

Appointment date: 02 Apr 2015

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 02 Apr 2015


Russell Warren Ibbotson - Director

Appointment date: 07 Oct 2019

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 07 Oct 2019


Gerrard Alexander Walmisley - Director

Appointment date: 23 May 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 May 2023


Ian Alexander Rutherford - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 27 Apr 2023

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Dec 2020


Gerrard Alexander Walmisley - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 12 Feb 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Aug 2012


Brian William Bourke - Director (Inactive)

Appointment date: 02 May 2019

Termination date: 30 Jun 2022

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 02 May 2019


Stephen Ross Lyons - Director (Inactive)

Appointment date: 27 Jul 2018

Termination date: 01 Dec 2020

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 27 Jul 2018


Gordon Peter Ropiha - Director (Inactive)

Appointment date: 27 Jul 2018

Termination date: 16 Dec 2019

Address: Howick, Auckland, 2010 New Zealand

Address used since 27 Jul 2018


John Charles Bradbury - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 01 Nov 2017

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Sep 2015


Henare Edwards - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 28 Sep 2013

Address: Christchurch 8025, New Zealand

Address used since 23 Mar 2010

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