Modern Building Product (2018) Limited, a registered company, was registered on 20 Feb 2008. 9429032893632 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Kyle Francis Donovan - an active director whose contract started on 20 Feb 2008,
Brett Norman Donovan - an active director whose contract started on 20 Feb 2008,
Timothy Ronan Williams - an active director whose contract started on 11 Mar 2015,
Elliott Paul Reeve - an active director whose contract started on 04 Dec 2017.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, service).
Modern Building Product (2018) Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address until 07 Mar 2016.
Old names for this company, as we found at BizDb, included: from 20 Feb 2008 to 31 Jan 2018 they were named Shed Fix Limited.
A single entity controls all company shares (exactly 1000 shares) - Donovan Group Nz Limited - located at 0110, Whangarei.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Physical & registered address used from 07 Apr 2014 to 07 Mar 2016
Address: Cnr Hewlett & Fraser Streets, Whangarei New Zealand
Registered & physical address used from 20 Feb 2008 to 07 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Donovan Group Nz Limited Shareholder NZBN: 9429037744359 |
Whangarei 0110 New Zealand |
20 Feb 2008 - |
Kyle Francis Donovan - Director
Appointment date: 20 Feb 2008
Address: Whangarei, 0112 New Zealand
Address used since 12 May 2011
Brett Norman Donovan - Director
Appointment date: 20 Feb 2008
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Aug 2011
Timothy Ronan Williams - Director
Appointment date: 11 Mar 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Mar 2015
Elliott Paul Reeve - Director
Appointment date: 04 Dec 2017
Address: Paddington, Brisbane Qld, 4064 Australia
Address used since 04 Dec 2017
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