Modular Classrooms Limited
Type: NZ Limited Company (Ltd)Modular Classrooms Limited (issued a business number of 9429046315076) was started on 24 Aug 2017. 2 addresses are currently in use by the company: 496 Great South Road, Huntly, Huntly, 3700 (type: physical, registered). 167 Hollister Lane, Ohauiti, Tauranga had been their physical address, up until 08 Oct 2020. Modular Classrooms Limited used more names, namely: Learning Space Solutions Limited from 21 Aug 2017 to 14 Jul 2020. 20100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20100 shares (100 per cent of shares), namely:
Builtsmart Limited (an entity) located at Huntly. "Building, house construction" (business classification E301120) is the category the ABS issued Modular Classrooms Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 496 Great South Road, Huntly, Huntly, 3700 | Physical & registered & service | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Leather
Hamilton, 3281
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
Paul John Noble
Ohauiti, Tauranga, 3112
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 30 Sep 2020 |
|
Martin Alexander Hall
Mission Bay, Auckland, 1071
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 30 Sep 2020 |
|
Sherine El Hakei-hall
Mission Bay, Auckland, 1071
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 12 Jul 2018 |
| 496 Great South Road , Huntly , Huntly , 3700 |
| Previous address | Type | Period |
|---|---|---|
| 167 Hollister Lane, Ohauiti, Tauranga, 3112 | Physical & registered | 24 Aug 2017 - 08 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Builtsmart Limited Shareholder NZBN: 9429032322873 Entity (NZ Limited Company) |
Huntly |
10 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elhakei-hall, Sherine Individual |
Mission Bay Auckland 1071 |
24 Aug 2017 - 14 Nov 2017 |
|
Eduzone (2019) Limited Shareholder NZBN: 9429047550247 Company Number: 7580397 Entity |
10 Jul 2019 - 30 Sep 2020 | |
|
El Hakei-hall, Sherine Individual |
Mission Bay Auckland 1071 |
14 Nov 2017 - 10 Jul 2019 |
|
Noble, Paul John Individual |
Ohauiti Tauranga 3112 |
24 Aug 2017 - 14 Nov 2017 |
|
Noble, Paul John Individual |
Ohauiti Tauranga 3112 |
14 Nov 2017 - 10 Jul 2019 |
|
Eduzone (2019) Limited Shareholder NZBN: 9429047550247 Company Number: 7580397 Entity |
Mission Bay Auckland 1071 |
10 Jul 2019 - 30 Sep 2020 |
|
Paul John Noble Director |
Ohauiti Tauranga 3112 |
14 Nov 2017 - 10 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 Sep 2020 |
| Name | Builtsmart Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2225050 |
| Country of origin | NZ |
| Address |
496 Great South Road Huntly |
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