Mod Construction Limited, a registered company, was incorporated on 13 May 2015. 9429041740484 is the New Zealand Business Number it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company was classified. The company has been managed by 1 director, named Darren Mckenzie-Potter - an active director whose contract began on 13 May 2015.
Last updated on 25 Mar 2025, BizDb's data contains detailed information about 1 address: 23 Hamurana Road, Omokoroa, Western Bay Of Plenty, 3114 (type: office, postal).
Mod Construction Limited had been using Godwit Street, Southshore, Christchurch as their registered address up until 12 Apr 2016.
Old names for this company, as we managed to find at BizDb, included: from 05 May 2015 to 29 Nov 2021 they were called Id Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (998 shares 99.8 per cent) made up of 3 entities.
Other active addresses
Address #4: 23 Hamurana Road, Omokoroa, Western Bay Of Plenty, 3114 New Zealand
Office address used from 03 Mar 2021
Principal place of activity
23 Hamurana Road, Omokoroa, Western Bay Of Plenty, 3114 New Zealand
Previous address
Address #1: Godwit Street, Southshore, Christchurch, 8062 New Zealand
Registered & physical address used from 13 May 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckenzie-potter, Lara Margret |
Omokoroa Omokoroa 3114 New Zealand |
13 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mckenzie-potter, Darren |
Omokoroa Omokoroa 3114 New Zealand |
13 May 2015 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | G & A Home Trustee 03 Limited Shareholder NZBN: 9429048324298 |
Waihi Waihi 3610 New Zealand |
13 Mar 2022 - |
Individual | Mckenzie-potter, Lara Margret |
Omokoroa Omokoroa 3114 New Zealand |
13 May 2015 - |
Director | Mckenzie-potter, Darren |
Omokoroa Omokoroa 3114 New Zealand |
13 May 2015 - |
Darren Mckenzie-potter - Director
Appointment date: 13 May 2015
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Apr 2016
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