Modtec Group Limited, a registered company, was launched on 08 Dec 2011. 9429030857223 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been supervised by 1 director, named Bruce Austin Davies - an active director whose contract began on 08 Dec 2011.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Curley Avenue, Silverdale, Auckland, 0932 (types include: registered, physical).
Modtec Group Limited had been using 20 Curley Avenue, Silverdale, Silverdale as their physical address until 10 Jul 2017.
A total of 50000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 5000 shares (10 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 45000 shares (90 per cent).
Previous address
Address: 20 Curley Avenue, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 08 Dec 2011 to 10 Jul 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Brownlee, Wade Lawrence |
Rd 3 Warkworth 0983 New Zealand |
11 Jul 2012 - |
| Individual | Brownlee, Melanie Camilla Faye |
Rd 3 Warkworth 0983 New Zealand |
11 Jul 2012 - |
| Entity (NZ Limited Company) | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 |
Unit 20, 18 Link Drive Wairau Park, Auckland Null New Zealand |
11 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Individual | Davies, Bruce Austin |
Red Beach Red Beach 0932 New Zealand |
08 Dec 2011 - |
| Individual | Huxford, Mervyn Paul |
Orewa Orewa 0931 New Zealand |
08 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Pamela Mira |
Rd 2 Silverdale 0992 New Zealand |
08 Dec 2011 - 27 Jun 2016 |
Bruce Austin Davies - Director
Appointment date: 08 Dec 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Aug 2018
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 08 Dec 2011
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