Mod Builders and Contractors Limited, a registered company, was incorporated on 28 Jul 2014. 9429041342893 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is classified. This company has been run by 2 directors: Jarrod Ryan Boys - an active director whose contract started on 22 Dec 2023,
Michael Richard Dunbar - an inactive director whose contract started on 28 Jul 2014 and was terminated on 22 Dec 2023.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 44E Portage Road, New Lynn, Auckland, 0600 (type: registered, service).
Mod Builders and Contractors Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their physical address up to 10 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Boys, Jarrod Ryan - located at 0600, Te Atatu South, Auckland.
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2019 to 10 Jul 2020
Address #2: 44e Portage Rd, New Lynn, Auckland, 0600 New Zealand
Registered address used from 10 Jun 2019 to 11 Sep 2019
Address #3: 15 Alanbrooke Crescent, Avondale, Auckland, 0600 New Zealand
Registered address used from 14 May 2018 to 10 Jun 2019
Address #4: 15 Alanbrooke Crescent, Avondale, Auckland, 0600 New Zealand
Physical address used from 14 May 2018 to 11 Sep 2019
Address #5: 36 Alford Street, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 28 Jul 2014 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Boys, Jarrod Ryan |
Te Atatu South Auckland 0610 New Zealand |
21 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunbar, Michael Richard |
Avondale Auckland 1026 New Zealand |
28 Jul 2014 - 21 Mar 2024 |
Individual | Pritchard, Shanne |
Avondale Auckland 0600 New Zealand |
07 Sep 2017 - 21 Sep 2022 |
Jarrod Ryan Boys - Director
Appointment date: 22 Dec 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 22 Dec 2023
Michael Richard Dunbar - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 22 Dec 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 May 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 28 Jul 2014
Address: Avondale, Auckland, 0600 New Zealand
Address used since 23 May 2019
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