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MODULAR BUILDING SYSTEMS LIMITED

Struck Off
NZBN 9429038170331 · NZ Company No. 840614 · NZ Limited Company · Incorporated 29 Jan 1997

Modular Building Systems Limited was incorporated on 29 January 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038170331
Company Number
840614
Company Name
MODULAR BUILDING SYSTEMS LIMITED
Previously Known As
M R B SYSTEMS LIMITED
before 16 May 2000, Tuesday

VENTURE KNOWLEDGE LIMITED
before 11 March 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
29 January 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 11 May 2004 (Tuesday)
In Liquidation as of 21 January 2002 (Monday)
In Receivership & In Liquidation as of 29 October 2001 (Monday)
Registered as of 29 January 1997 (Wednesday)
Registered Office
Nzits
Level 6, District Court Building
3 Kingston Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Nzits
Level 6, District Court Building
3 Kingston Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 September 1998 to 11 April 2000
    114 Victoria Road, Devonport, Auckland
  2. From 11 April 2000 to 6 March 2001
    114 Victoria Road, Devonport, Auckland
  3. From 6 March 2001 to 7 November 2001
    177 Victoria Road, Devonport
  4. From 7 November 2001 to 5 February 2002
    Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland
  5. From 7 November 2001 to 7 November 2001
    59 Druces Road, Manukau City, Auckland

Address for Service

  1. From 10 September 1998 to 6 March 2001
    114 Victoria Road, Devonport, Auckland
  2. From 6 March 2001 to 7 November 2001
    Same As Registered Office Address
  3. From 7 November 2001 to 5 February 2002
    Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland
  4. From 7 November 2001 to 7 November 2001
    59 Druces Road, Manukau City, Auckland

Address for Records

  1. From 10 September 2001 to 10 September 2001
    59 Druces Road, Manukau City, Auckland

Company Director

1 listed
WC
Weng Hong David CHOONG
Appointed 25 May 2001 · 41 Bayside Dr, Browns Bay, Auckland, NZ, 0630

Company Shareholders

8 share parcels · 8,750,000 shares total

Share allocation 1
2,500,000 shares (28.57%)
Par Olle HALLBERG
177 Victoria Road, Devonport, Auckland
Share allocation 2
1,700,000 shares (19.43%)
Company No.: 82279
NZBN: 9429040573250
CARTER HOLT HARVEY LIMITED
173 Captain Springs Road, Onehunga, Auckland
Share allocation 3
1,210,000 shares (13.83%)
304303 - AOTEA JONES GROUP LIMITED
P O Box 1421, Dunedin
Share allocation 4
970,000 shares (11.09%)
HARLEY NO.2 TRUST
28 Bassett Road, Remuera, Auckland
Share allocation 5
970,000 shares (11.09%)
Company No.: 652534
NZBN: 9429038589027
YC HOLDINGS LIMITED
41 Bayside Drive, Rothesay Bay, North Shore City 0630
Share allocation 6
50,000 shares (0.57%)
Am HENDERSON
112 Victoria Road, Devonport, Auckland
Ja HENDERSON
112 Victoria Road, Devonport, Auckland
Share allocation 7
1,250,000 shares (14.29%)
P L MACDONALD
9 Rarere Road, Takapuna, Auckland
N P SMITH
9 Rarere Road, Takapuna, Auckland
R V TWEEDIE
9 Rarere Road, Takapuna, Auckland
Share allocation 8
100,000 shares (1.14%)
D A SNOW
72 Vauxhall Road, Devonport, Auckland
C F HANSEN
72 Vauxhall Road, Devonport, Auckland
S ST LEGER REEVES
72 Vauxhall Road, Devonport, Auckland