Hybrid Modular Construction Nz Limited

Hybrid Modular Construction Nz Limited, a registered company, was registered on 26 Jul 2006. 9429033968209 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Peter Braine - an active director whose contract started on 26 Jul 2006,
Graeme T. - an active director whose contract started on 01 May 2017,
Diane Margaret Hood - an inactive director whose contract started on 09 Oct 2014 and was terminated on 13 Jun 2023,
Christopher Francis Paul - an inactive director whose contract started on 26 Jul 2006 and was terminated on 30 Oct 2014.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 357 Brooks Road, Rd 2, Waipu, 0582 (types include: service, registered).
Hybrid Modular Construction Nz Limited had been using Cnr Blacksmith Lane and Albert Street, Whitianga as their physical address up until 06 May 2016.
Old names used by this company, as we found at BizDb, included: from 10 Aug 2006 to 30 Oct 2014 they were called Chefs Nosh.com Limited, from 07 Aug 2006 to 10 Aug 2006 they were called Chefs Nosh.comm Limited and from 26 Jul 2006 to 07 Aug 2006 they were called New Zealand Connection.com Limited.
A single entity controls all company shares (exactly 100 shares) - Braine, John Peter - located at 0582, Rd 2, Waipu.

Other active addresses

Address #4: 357 Brooks Road, Rd 2, Waipu, 0582 New Zealand

Service & registered address used from 21 Jun 2023

Previous addresses

Address #1: Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 New Zealand

Physical & registered address used from 20 Apr 2012 to 06 May 2016

Address #2: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga New Zealand

Registered & physical address used from 22 Apr 2010 to 20 Apr 2012

Address #3: C/-peninsula Business Services, 64 Albert Street, Whitianga

Registered address used from 04 Sep 2008 to 22 Apr 2010

Address #4: C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga

Physical address used from 04 Sep 2008 to 22 Apr 2010

Address #5: Office Of Helen Bourne Business Services, Resco Building, Albert Street, Whitianga

Physical & registered address used from 26 Jul 2006 to 04 Sep 2008

Previous Shareholders

John Peter Braine - Director

Appointment date: 26 Jul 2006

Graeme T. - Director

Appointment date: 01 May 2017

Diane Margaret Hood - Director (Inactive)

Appointment date: 09 Oct 2014

Termination date: 13 Jun 2023

Christopher Francis Paul - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 30 Oct 2014