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Modular Housing Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429034433423
NZBN
1727849
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 20 Oct 2020

Modular Housing Solutions (Nz) Limited, a registered company, was started on 21 Dec 2005. 9429034433423 is the number it was issued. The company has been supervised by 4 directors: Anthony Spencer Frost - an active director whose contract started on 14 May 2013,
Donna Marie Frost - an inactive director whose contract started on 09 Jul 2009 and was terminated on 14 May 2013,
Anthony Spencer Frost - an inactive director whose contract started on 21 Dec 2005 and was terminated on 09 Jul 2009,
Peter Russell Gibson - an inactive director whose contract started on 21 Dec 2005 and was terminated on 24 Nov 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, physical).
Modular Housing Solutions (Nz) Limited had been using 20 Oxford Street, Richmond, Richmond as their physical address until 20 Oct 2020.
Old names for the company, as we identified at BizDb, included: from 27 Sep 2007 to 09 Jul 2009 they were named Habode Homes (Marlborough) Limited, from 21 Dec 2005 to 27 Sep 2007 they were named Habode (Marlborough) Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 02 Oct 2019 to 20 Oct 2020

Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 02 Oct 2013 to 02 Oct 2019

Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 30 Sep 2011 to 02 Oct 2013

Address: Whk Hintons, 20 Oxford St, Richmond, Nelson New Zealand

Registered & physical address used from 29 May 2009 to 30 Sep 2011

Address: Level 2, 105 Trafalgar Street, Nelson

Physical & registered address used from 08 Sep 2006 to 29 May 2009

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Registered & physical address used from 01 Mar 2006 to 08 Sep 2006

Address: The Offices Of Hinton & Associates, Chartered Accountants, 281 Queen Street, Richmond

Registered & physical address used from 21 Dec 2005 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Frost, Donna Marie Richmond
Nelson
7081
New Zealand
Entity (NZ Limited Company) Knapps Lawyers Trustee Company 2004 (no. 3) Limited
Shareholder NZBN: 9429035299905
Richmond
Individual Frost, Anthony Spencer Richmond
Nelson
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frost, Anthony Spencer Richmond
Nelson
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Capt Rountree Holdings Limited
Shareholder NZBN: 9429034460979
Company Number: 1718994
Individual Gibson, Peter Russell R D 6
Christchurch
Entity Capt Rountree Holdings Limited
Shareholder NZBN: 9429034460979
Company Number: 1718994
Directors

Anthony Spencer Frost - Director

Appointment date: 14 May 2013

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 May 2013


Donna Marie Frost - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 14 May 2013

Address: Richmond, Nelson, 7020 New Zealand

Address used since 21 Sep 2009


Anthony Spencer Frost - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 09 Jul 2009

Address: Richmond, Nelson,

Address used since 09 Jul 2009


Peter Russell Gibson - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 24 Nov 2006

Address: R D 6, Christchurch,

Address used since 21 Dec 2005

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