Modern Building Product Limited
Type: NZ Limited Company (Ltd)Modern Building Product Limited (issued an NZBN of 9429031637756) was started on 03 Mar 2010. 4 addresses are currently in use by the company: Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, postal). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 23 Mar 2017. Modern Building Product Limited used other names, namely: Jolmin Properties Limited from 03 Mar 2010 to 01 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jolmin Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Building supplies wholesaling" (business classification F333910) is the classification the Australian Bureau of Statistics issued to Modern Building Product Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 23 Mar 2017 |
| Po Box 33624, Takapuna, Auckland, 0740 | Postal | 03 Nov 2020 |
| Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timonthy Ronan Williams
Belmont, Auckland, 0622
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Gary Arthur Hall
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 04 Dec 2017 |
|
Ian Leonard Meuli
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Oct 2016 |
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 03 Mar 2010 - 15 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Nov 2014 - 23 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 Nov 2011 - 14 Nov 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 03 Mar 2010 - 24 Nov 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 03 Mar 2010 - 14 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolmin Holdings Limited Shareholder NZBN: 9429037137755 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
03 Mar 2010 - 05 Apr 2017 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
03 Mar 2010 - 05 Apr 2017 |
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