Modern Building Product Limited was launched on 03 Mar 2010 and issued an NZ business number of 9429031637756. This registered LTD company has been supervised by 4 directors: Timonthy Ronan Williams - an active director whose contract started on 15 Jun 2015,
Gary Arthur Hall - an inactive director whose contract started on 01 Jul 2015 and was terminated on 04 Dec 2017,
Ian Leonard Meuli - an inactive director whose contract started on 01 Jul 2015 and was terminated on 01 Oct 2016,
John Raymond Dillon - an inactive director whose contract started on 03 Mar 2010 and was terminated on 15 Jun 2015.
As stated in BizDb's database (updated on 30 Mar 2024), this company registered 1 address: Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, postal).
Until 23 Mar 2017, Modern Building Product Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified more names used by this company: from 03 Mar 2010 to 01 Dec 2014 they were called Jolmin Properties Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jolmin Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Modern Building Product Limited is categorised as "Building supplies wholesaling" (ANZSIC F333910).
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2014 to 23 Mar 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 24 Nov 2011 to 14 Nov 2014
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 03 Mar 2010 to 24 Nov 2011
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 03 Mar 2010 to 14 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jolmin Holdings Limited Shareholder NZBN: 9429037137755 |
4 Graham Street Auckland 1010 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
03 Mar 2010 - 05 Apr 2017 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
03 Mar 2010 - 05 Apr 2017 |
Timonthy Ronan Williams - Director
Appointment date: 15 Jun 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 15 Jun 2015
Gary Arthur Hall - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 04 Dec 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 2015
Ian Leonard Meuli - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Oct 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2015
John Raymond Dillon - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 15 Jun 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
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