Shortcuts

Modern Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429041964347
NZBN
5798068
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
36 Herschel Street
Ngaruawahia 3720
New Zealand
Registered & physical & service address used since 03 May 2021

Modern Building Solutions Limited, a registered company, was registered on 08 Sep 2015. 9429041964347 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been run by 2 directors: John Mark Scantlebury - an active director whose contract began on 08 Sep 2015,
Oscar Mattson Day - an inactive director whose contract began on 08 Sep 2015 and was terminated on 18 Mar 2024.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 36 Herschel Street, Ngaruawahia, 3720 (types include: registered, physical).
Modern Building Solutions Limited had been using 165 Horsham Downs Road, Rototuna North, Hamilton as their registered address up to 03 May 2021.
A total of 2400 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 720 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 120 shares (5 per cent). Lastly there is the next share allotment (780 shares 32.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 165 Horsham Downs Road, Rototuna North, Hamilton, 3281 New Zealand

Registered & physical address used from 08 Sep 2015 to 03 May 2021

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 720
Individual Day, Katrina Marjory Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Peel, Andrew Colin Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #3 Number of Shares: 780
Director Scantlebury, John Mark Rd 1
Raglan
3295
New Zealand
Shares Allocation #4 Number of Shares: 780
Individual Day, Oscar Mattson Flagstaff
Hamilton
3210
New Zealand
Director Day, Oscar Mattson Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Laurence John William Rd 1
Hamilton
3281
New Zealand
Directors

John Mark Scantlebury - Director

Appointment date: 08 Sep 2015

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 20 Apr 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 08 Sep 2015


Oscar Mattson Day - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 18 Mar 2024

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Apr 2023

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 22 Apr 2021

Address: Rototuna North, Hamilton, 3281 New Zealand

Address used since 08 Sep 2015

Nearby companies

Rentwise Limited
179a Horsham Downs Road,

Hydro And General Engineering Limited
179a Horsham Downs Road

Swallowcliffe Limited
17 Lavender Way

Mc Tiling Limited
13 Lavender Way

Two Trees Investment Limited
19 Teafields Court

Demarck Accountancy Services Limited
10 Ashton Way

Similar companies

Carnation Development Limited
19 Arista Way

Cozzy Carpet Limited
35 Christobel Circle

Iwik Builders Limited
4a Mercury Court

M&h Building Service Limited
16 Sirius Crescent

Spiring Buildings Limited
9 Christobel Circle

Upright Builders Limited
18 Christobel Circle