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Modern Building Product (2018) Limited

Type: NZ Limited Company (Ltd)
9429032893632
NZBN
2097626
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 07 Mar 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Donovan Group Nz Limited
Shareholder NZBN: 9429037744359
Whangarei
0110
New Zealand
Directors

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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