Modern Cabins Limited, a registered company, was launched on 29 Aug 2011. 9429030979772 is the business number it was issued. "Carpet cleaning service" (ANZSIC S953120) is how the company is categorised. This company has been supervised by 3 directors: Dina Nelson - Hodgson - an active director whose contract started on 01 Apr 2014,
Blake Hodgson - an active director whose contract started on 20 Jun 2017,
Janille Hodgson - an inactive director whose contract started on 29 Aug 2011 and was terminated on 01 Apr 2014.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: 163 Marsden Point Road, Ruakaka, Ruakaka, 0116 (types include: registered, physical).
Modern Cabins Limited had been using 32A Miro Street, New Lynn, Auckland as their physical address until 17 Aug 2020.
Old names used by the company, as we established at BizDb, included: from 17 Aug 2011 to 25 Aug 2013 they were named Carpet Care Specialist Limited.
One entity owns all company shares (exactly 100 shares) - Nelson - Hodgson, Dina - located at 0116, New Lynn, Auckland.
Principal place of activity
163 Marsden Point Road, Ruakaka, Ruakaka, 0116 New Zealand
Previous addresses
Address #1: 32a Miro Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 14 Dec 2016 to 17 Aug 2020
Address #2: 200 Gomez Road, Rd 1, Hikurangi, 0181 New Zealand
Registered & physical address used from 16 Jun 2014 to 14 Dec 2016
Address #3: 93 Conservators Road, Rd 6, Christchurch, 7676 New Zealand
Registered & physical address used from 29 Aug 2011 to 16 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nelson - Hodgson, Dina |
New Lynn Auckland 0600 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodgson, Janille |
Rd 1 Hikurangi 0181 New Zealand |
13 Jun 2014 - 05 Apr 2016 |
| Director | Janille Hodgson |
Rd 6 Christchurch 7676 New Zealand |
29 Aug 2011 - 08 Jun 2014 |
| Director | Janille Hodgson |
Rd 1 Hikurangi 0181 New Zealand |
13 Jun 2014 - 05 Apr 2016 |
| Individual | Nelson, Dina |
New Lynn Auckland 0600 New Zealand |
08 Jun 2014 - 06 Dec 2016 |
| Individual | Hodgson, Janille |
Rd 6 Christchurch 7676 New Zealand |
29 Aug 2011 - 08 Jun 2014 |
Dina Nelson - Hodgson - Director
Appointment date: 01 Apr 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Dec 2016
Blake Hodgson - Director
Appointment date: 20 Jun 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Jun 2017
Janille Hodgson - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 01 Apr 2014
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 08 Jun 2014
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