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Mod Construction Limited

Type: NZ Limited Company (Ltd)
9429041740484
NZBN
5695247
Company Number
Registered
Company Status
116836537
GST Number
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
M692310
Industry classification code
Building Consultancy Service
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
23 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Apr 2016
Hamurana Road
Omokoroa
Western Bay Of Plenty 3114
New Zealand
Physical & registered & service address used since 12 Apr 2016
Hamurana Road
Omokoroa
Western Bay Of Plenty 3114
New Zealand
Postal & delivery address used since 07 Mar 2020

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 29 Mar 2024, 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.

Addresses

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

Contact info
64 21 514852
12 Mar 2019 Phone
darren@idlimited.co.nz
Email
darren@modconstruction.nz
07 Mar 2023 director contact
admin@modconstruction.nz
07 Mar 2023 administration
darren@modconstruction.nz
03 Mar 2022 Email
No website
Website
modconstruction.nz
03 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie-potter, Lara Margret Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckenzie-potter, Darren Omokoroa
Omokoroa
3114
New Zealand
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
Individual Mckenzie-potter, Lara Margret Omokoroa
Omokoroa
3114
New Zealand
Director Mckenzie-potter, Darren Omokoroa
Omokoroa
3114
New Zealand
Directors

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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