HomeAbout NZL BusinessCompany ListContact Us
HM

HYBRID MODULAR CONSTRUCTION NZ LIMITED

● Registered
NZBN 9429033968209 · NZ Company No. 1846984 · NZ Limited Company · Incorporated 26 Jul 2006

Hybrid Modular Construction NZ Limited was incorporated on 26 July 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7273 days.

Overview

NZ Business Number
9429033968209
Company Number
1846984
Company Name
HYBRID MODULAR CONSTRUCTION NZ LIMITED
Previously Known As
CHEFS NOSH.COM LIMITED
before 30 October 2014, Thursday

CHEFS NOSH.COMM LIMITED
before 10 August 2006, Thursday

NEW ZEALAND CONNECTION.COM LIMITED
before 7 August 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 July 2006 (Wednesday)
Status
Registered
Status History
Registered as of 26 July 2006 (Wednesday)
Registered Office
peninsula Business Services Ltd
49 Ata-mahina Way
Ruakaka
NZ 0116
Country of Origin
New Zealand
Address for Service
peninsula Business Services Ltd
49 Ata-mahina Way
Ruakaka
NZ 0116

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 2006 to 4 September 2008
    Office Of Helen Bourne Business Services, Resco Building, Albert Street, Whitianga
  2. From 4 September 2008 to 22 April 2010
    C/-peninsula Business Services, 64 Albert Street, Whitianga
  3. From 22 April 2010 to 20 April 2012
    C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, NZ
  4. From 20 April 2012 to 6 May 2016
    Cnr Blacksmith Lane And Albert Street, Whitianga, NZ 3510

Address for Service

  1. From 26 July 2006 to 4 September 2008
    Office Of Helen Bourne Business Services, Resco Building, Albert Street, Whitianga
  2. From 4 September 2008 to 22 April 2010
    C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga
  3. From 22 April 2010 to 20 April 2012
    C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, NZ
  4. From 20 April 2012 to 6 May 2016
    Cnr Blacksmith Lane And Albert Street, Whitianga, NZ 3510

Company Directors

2 listed
JB
John Peter BRAINE
Appointed 26 Jul 2006 · 49 Ata Mahina Way, Ruakaka, NZ, 0116
DH
Diane Margaret HOOD
Appointed 9 Oct 2014 · 49 Ata-mahina Way, Ruakaka, NZ, 0116

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Diane Margaret HOOD
49 Ata-mahina Way, Ruakaka, Ruakaka
Share allocation 2
50 shares (50%)
John Peter BRAINE
49 Ata Mahina Way, Ruakaka