Modulus Home Limited, a registered company, was launched on 09 Aug 2013. 9429030108059 is the business number it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. The company has been run by 4 directors: Kongquan Tang - an active director whose contract started on 09 Aug 2013,
Kong Quan Tang - an active director whose contract started on 09 Aug 2013,
Song Zha - an active director whose contract started on 01 Sep 2018,
Alina Yan Liang - an inactive director whose contract started on 01 Sep 2018 and was terminated on 14 Mar 2019.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 195 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical).
Modulus Home Limited had been using 5 Severn Street, Grafton, Auckland as their registered address up to 15 Sep 2021.
Other names used by this company, as we established at BizDb, included: from 24 Nov 2015 to 17 Sep 2018 they were named Grand Construction Nz Limited, from 07 Aug 2013 to 24 Nov 2015 they were named Hammer Boy Construction Limited.
A single entity controls all company shares (exactly 100 shares) - Acg Holdings Limited - located at 1023, Grafton, Auckland.
Principal place of activity
195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address: 5 Severn Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 16 Sep 2020 to 15 Sep 2021
Address: 5 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 12 Sep 2018 to 16 Sep 2020
Address: 78 Clover Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 09 Sep 2015 to 12 Sep 2018
Address: 75/32 Edwin St, Mt Eden, Auckland, 1064 New Zealand
Registered & physical address used from 09 Aug 2013 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acg Holdings Limited Shareholder NZBN: 9429046496423 |
Grafton Auckland 1023 New Zealand |
17 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tang, Kong Quan |
Auckland 1024 New Zealand |
09 Aug 2013 - 17 Sep 2018 |
| Individual | Zhou, Xi |
Mount Albert Auckland 1025 New Zealand |
28 Oct 2015 - 07 Mar 2016 |
| Individual | Zhou, Xi |
Mount Albert Auckland 1025 New Zealand |
10 Sep 2015 - 10 Sep 2015 |
| Individual | Liang, Alina Yan |
Albany Auckland 0632 New Zealand |
17 Sep 2018 - 14 Mar 2019 |
Kongquan Tang - Director
Appointment date: 09 Aug 2013
Address: Grafton, Auckland, 1023 New Zealand
Address used since 08 Sep 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Sep 2018
Kong Quan Tang - Director
Appointment date: 09 Aug 2013
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Sep 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Sep 2018
Song Zha - Director
Appointment date: 01 Sep 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Sep 2018
Alina Yan Liang - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 14 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2018
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