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Mode Design Corp Nz Limited

Type: NZ Limited Company (Ltd)
9429030530805
NZBN
3985219
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Oct 2017

Mode Design Corp Nz Limited, a registered company, was registered on 05 Sep 2012. 9429030530805 is the number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. This company has been run by 5 directors: Rhonan O'brien - an active director whose contract began on 05 Sep 2012,
Peter Bertram - an active director whose contract began on 05 Sep 2012,
Robert Mccray - an inactive director whose contract began on 05 Sep 2012 and was terminated on 25 Apr 2019,
Trevor Barker - an inactive director whose contract began on 05 Sep 2012 and was terminated on 30 Mar 2019,
Wayne Jackson - an inactive director whose contract began on 05 Sep 2012 and was terminated on 31 Aug 2018.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Mode Design Corp Nz Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 03 Oct 2017.
One entity owns all company shares (exactly 12 shares) - Acn 112 807 931 - Mode Design Corp Pty Ltd - located at 1010, Fortitude Valley, Qld.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Mar 2014 to 03 Oct 2017

Address: 6/115 Elliot St, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 05 Sep 2012 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Other (Other) Acn 112 807 931 - Mode Design Corp Pty Ltd Fortitude Valley, Qld
4006
Australia
Directors

Rhonan O'brien - Director

Appointment date: 05 Sep 2012

ASIC Name: Mode Design Corp. Pty Ltd

Address: 12 Creek Street, Brisbane Qld, 4000 Australia

Address: 12 Creek Street, Brisbane Qld, 4000 Australia

Address: Clive Street, Annerley Queensland, 4103 Australia

Address used since 05 Sep 2012


Peter Bertram - Director

Appointment date: 05 Sep 2012

ASIC Name: Mode Design Corp. Pty Ltd

Address: Pemberton Street, Tarragindi, Queensland, 4121 Australia

Address used since 05 Sep 2012

Address: 12 Creek Street, Brisbane Qld, 4000 Australia

Address: 12 Creek Street, Brisbane Qld, 4000 Australia


Robert Mccray - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 25 Apr 2019

ASIC Name: Mode Design Corp. Pty Ltd

Address: 12 Creek Street, Brisbane Qld, 4000 Australia

Address: Christensen Street, Yeronga Queensland, 4104 Australia

Address used since 05 Sep 2012

Address: 12 Creek Street, Brisbane Qld, 4000 Australia


Trevor Barker - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 30 Mar 2019

ASIC Name: Mode Design Corp. Pty Ltd

Address: Avalon Road Sheldon, Queensland, 4157 Australia

Address used since 05 Sep 2012

Address: 12 Creek Street, Brisbane Qld, 4000 Australia

Address: 12 Creek Street, Brisbane Qld, 4000 Australia


Wayne Jackson - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 31 Aug 2018

ASIC Name: Mode Design Corp. Pty Ltd

Address: Brisbane Qld, 4000 Australia

Address: Inwood Place, The Gap, Queensland, 4061 Australia

Address used since 05 Sep 2012

Address: Brisbane Qld, 4000 Australia

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