Modular Classrooms Limited, a registered company, was launched on 24 Aug 2017. 9429046315076 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been run by 4 directors: Philip Thomas Leather - an active director whose contract started on 05 Jul 2019,
Paul John Noble - an inactive director whose contract started on 24 Aug 2017 and was terminated on 30 Sep 2020,
Martin Alexander Hall - an inactive director whose contract started on 01 Jul 2019 and was terminated on 30 Sep 2020,
Sherine El Hakei-Hall - an inactive director whose contract started on 24 Aug 2017 and was terminated on 12 Jul 2018.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 496 Great South Road, Huntly, Huntly, 3700 (category: physical, registered).
Modular Classrooms Limited had been using 167 Hollister Lane, Ohauiti, Tauranga as their physical address up to 08 Oct 2020.
Previous names used by the company, as we established at BizDb, included: from 21 Aug 2017 to 14 Jul 2020 they were called Learning Space Solutions Limited.
A single entity controls all company shares (exactly 20100 shares) - Builtsmart Limited - located at 3700, Huntly.
Principal place of activity
496 Great South Road, Huntly, Huntly, 3700 New Zealand
Previous address
Address: 167 Hollister Lane, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 24 Aug 2017 to 08 Oct 2020
Basic Financial info
Total number of Shares: 20100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20100 | |||
| Entity (NZ Limited Company) | Builtsmart Limited Shareholder NZBN: 9429032322873 |
Huntly New Zealand |
10 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elhakei-hall, Sherine |
Mission Bay Auckland 1071 New Zealand |
24 Aug 2017 - 14 Nov 2017 |
| Entity | Eduzone (2019) Limited Shareholder NZBN: 9429047550247 Company Number: 7580397 |
10 Jul 2019 - 30 Sep 2020 | |
| Individual | El Hakei-hall, Sherine |
Mission Bay Auckland 1071 New Zealand |
14 Nov 2017 - 10 Jul 2019 |
| Individual | Noble, Paul John |
Ohauiti Tauranga 3112 New Zealand |
24 Aug 2017 - 14 Nov 2017 |
| Individual | Noble, Paul John |
Ohauiti Tauranga 3112 New Zealand |
14 Nov 2017 - 10 Jul 2019 |
| Entity | Eduzone (2019) Limited Shareholder NZBN: 9429047550247 Company Number: 7580397 |
Mission Bay Auckland 1071 New Zealand |
10 Jul 2019 - 30 Sep 2020 |
| Director | Paul John Noble |
Ohauiti Tauranga 3112 New Zealand |
14 Nov 2017 - 10 Jul 2019 |
Ultimate Holding Company
Philip Thomas Leather - Director
Appointment date: 05 Jul 2019
Address: Hamilton, 3281 New Zealand
Address used since 05 Jul 2019
Paul John Noble - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 30 Sep 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Aug 2017
Martin Alexander Hall - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 30 Sep 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2019
Sherine El Hakei-hall - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 12 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Aug 2017
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