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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Frost, Donna Marie |
Richmond Nelson 7081 New Zealand |
21 Dec 2005 - |
Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2004 (no. 3) Limited Shareholder NZBN: 9429035299905 |
Richmond |
21 Dec 2005 - |
Individual | Frost, Anthony Spencer |
Richmond Nelson 7081 New Zealand |
21 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Frost, Anthony Spencer |
Richmond Nelson 7081 New Zealand |
21 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capt Rountree Holdings Limited Shareholder NZBN: 9429034460979 Company Number: 1718994 |
21 Dec 2005 - 27 Jun 2010 | |
Individual | Gibson, Peter Russell |
R D 6 Christchurch |
21 Dec 2005 - 27 Jun 2010 |
Entity | Capt Rountree Holdings Limited Shareholder NZBN: 9429034460979 Company Number: 1718994 |
21 Dec 2005 - 27 Jun 2010 |
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
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street