MODULAR BUILDING SYSTEMS LIMITED

NZBN: 9429038170331
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.
 
 
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

From 10 September 1998 (Thursday) to 11 April 2000 (Tuesday)
114 Victoria Road, Devonport, Auckland
From 11 April 2000 (Tuesday) to 6 March 2001 (Tuesday)
114 Victoria Road, Devonport, Auckland
From 6 March 2001 (Tuesday) to 7 November 2001 (Wednesday)
177 Victoria Road, Devonport
From 7 November 2001 (Wednesday) to 5 February 2002 (Tuesday)
Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland
From 7 November 2001 (Wednesday) to 7 November 2001 (Wednesday)
59 Druces Road, Manukau City, Auckland

Address for Service

From 10 September 1998 (Thursday) to 6 March 2001 (Tuesday)
114 Victoria Road, Devonport, Auckland
From 6 March 2001 (Tuesday) to 7 November 2001 (Wednesday)
Same As Registered Office Address
From 7 November 2001 (Wednesday) to 5 February 2002 (Tuesday)
Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland
From 7 November 2001 (Wednesday) to 7 November 2001 (Wednesday)
59 Druces Road, Manukau City, Auckland

Address for Records

From 10 September 2001 (Monday) to 10 September 2001 (Monday)
59 Druces Road, Manukau City, Auckland

Company Director

Appointed on 25 May 2001
Weng Hong David CHOONG
41 Bayside Dr, Browns Bay, Auckland, NZ, 0630

Company Shareholder 8 share parcels

Shares Allocation 1
2500000 shares (28.57%)

Par Olle HALLBERG
177 Victoria Road, Devonport, Auckland
Shares Allocation 2
1700000 shares (19.43%)

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NZBN: 9429040573250
CARTER HOLT HARVEY LIMITED
173 Captain Springs Road, Onehunga, Auckland
Shares Allocation 3
1210000 shares (13.83%)

304303 - AOTEA JONES GROUP LIMITED
P O Box 1421, Dunedin
Shares Allocation 4
970000 shares (11.09%)

HARLEY NO.2 TRUST
28 Bassett Road, Remuera, Auckland
Shares Allocation 5
970000 shares (11.09%)

Company No.: 652534
NZBN: 9429038589027
YC HOLDINGS LIMITED
41 Bayside Drive, Rothesay Bay, North Shore City 0630
Shares Allocation 6
50000 shares (0.57%)

Am HENDERSON
112 Victoria Road, Devonport, Auckland

Ja HENDERSON
112 Victoria Road, Devonport, Auckland
Shares Allocation 7
1250000 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
Shares Allocation 8
100000 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
 
Reference Number: 262442. New Zealand Business Directory - Information about MODULAR BUILDING SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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