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The Hybrid Service Centre Limited

Type: NZ Limited Company (Ltd)
9429038972515
NZBN
551081
Company Number
Registered
Company Status
Current address
526 Dairy Flat Highway
Dairy Flat
Albany 0792
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Feb 2017
526 Dairy Flat Highway
Dairy Flat
Albany 0792
New Zealand
Registered address used since 22 Feb 2017
526 Dairy Flat Highway
Dairy Flat
Albany 0792
New Zealand
Physical & service address used since 20 Aug 2018

The Hybrid Service Centre Limited, a registered company, was started on 01 Jul 1992. 9429038972515 is the business number it was issued. The company has been managed by 3 directors: Mark Peter Bradford - an active director whose contract started on 01 Jul 1992,
Donna Elizabeth Bradford - an active director whose contract started on 01 Apr 1997,
Gavin Ross Fahey - an inactive director whose contract started on 01 Mar 1995 and was terminated on 30 Mar 1997.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 526 Dairy Flat Highway, Dairy Flat, Albany, 0792 (category: physical, service).
The Hybrid Service Centre Limited had been using 42 Madison Terrace, Silverdale as their physical address up until 20 Aug 2018.
Other names used by the company, as we identified at BizDb, included: from 28 Jul 2006 to 23 Mar 2010 they were named Canterbury Car Tyre Shredders Limited, from 25 Jul 2006 to 28 Jul 2006 they were named Canterbury Tyre Shredders Limited and from 01 Jul 1992 to 25 Jul 2006 they were named Bradford Auto Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 42 Madison Terrace, Silverdale, 0932 New Zealand

Physical address used from 05 Jun 2014 to 20 Aug 2018

Address #2: 42 Madison Terrace, Silverdale, 0932 New Zealand

Registered address used from 05 Jun 2014 to 22 Feb 2017

Address #3: Corcoran French Lawyers, Level 1, Unit 3a, 166 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 08 May 2012 to 05 Jun 2014

Address #4: Markham Christchurch, Chartered Accountants, 190 Armagh Street, Christchurch

Physical address used from 07 Mar 2000 to 07 Mar 2000

Address #5: Walker,rodger Solicitors, First Floor, 242 Manchester Street, Christchurch New Zealand

Physical address used from 07 Mar 2000 to 08 May 2012

Address #6: Markham Christchurch, Chartered Accountants, 190 Armagh Street, Christchurch

Registered address used from 01 Feb 2000 to 01 Feb 2000

Address #7: Walker : Rodger Solicitors, First Floor, 242 Manchester Street, Christchurch New Zealand

Registered address used from 01 Feb 2000 to 08 May 2012

Address #8: Markham & Partners, Chartered Accountants, 188-192 Armagh Street, Christchurch

Registered address used from 09 Dec 1999 to 01 Feb 2000

Address #9: Markham & Partners, Chartered Accountants, 188-192 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 07 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Bradford, Mark Peter Dairy Flat
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bradford, Donna Elizabeth Dairy Flat
Albany
0792
New Zealand
Directors

Mark Peter Bradford - Director

Appointment date: 01 Jul 1992

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 14 Feb 2017


Donna Elizabeth Bradford - Director

Appointment date: 01 Apr 1997

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 14 Feb 2017


Gavin Ross Fahey - Director (Inactive)

Appointment date: 01 Mar 1995

Termination date: 30 Mar 1997

Address: Christchurch,

Address used since 01 Mar 1995

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