Mod Com Portable Buildings Limited

Mod Com Portable Buildings Limited was registered on 16 Sep 1998 and issued a number of 9429037763596. This registered LTD company has been run by 4 directors: Annaliese Hailey Michel - an active director whose contract started on 09 Aug 2021,
Rex Daniel Mcintyre - an inactive director whose contract started on 16 Sep 1998 and was terminated on 09 Aug 2021,
Gwenda Elizabeth Mcintyre - an inactive director whose contract started on 16 Sep 1998 and was terminated on 28 Mar 2013,
Deane Bryan Hastings - an inactive director whose contract started on 16 Sep 1998 and was terminated on 21 Feb 2003.
According to BizDb's database (updated on 17 Apr 2024), this company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Up to 04 Apr 2017, Mod Com Portable Buildings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3675 shares are held by 1 entity, namely:
Broken Hill Company 2023 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 63.25% shares (exactly 6325 shares) and includes
Krandah Company 2023 Limited - located at Tauranga, Tauranga.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 31 Oct 2014 to 04 Apr 2017

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 23 Oct 2013 to 31 Oct 2014

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 04 Jul 2013 to 23 Oct 2013

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 04 Jul 2013 to 31 Oct 2014

Address: 213 Minden Road, R D 6, Tauranga New Zealand

Registered address used from 14 Oct 2003 to 04 Jul 2013

Address: 213 Minden Road, Tauranga

Registered address used from 12 Apr 2000 to 14 Oct 2003

Address: 213 Minden Road, R D 6, Tauranga New Zealand

Physical address used from 17 Sep 1998 to 17 Sep 1998

Previous Shareholders

Annaliese Hailey Michel - Director

Appointment date: 09 Aug 2021

Rex Daniel Mcintyre - Director (Inactive)

Appointment date: 16 Sep 1998

Termination date: 09 Aug 2021

Gwenda Elizabeth Mcintyre - Director (Inactive)

Appointment date: 16 Sep 1998

Termination date: 28 Mar 2013

Deane Bryan Hastings - Director (Inactive)

Appointment date: 16 Sep 1998

Termination date: 21 Feb 2003