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Modina Holdings Limited

Type: NZ Limited Company (Ltd)
9429035699989
NZBN
1429459
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Flat 2, 29 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 24 Sep 2020

Modina Holdings Limited, a registered company, was incorporated on 29 Oct 2003. 9429035699989 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been managed by 1 director, named Gerald Peter Fava - an active director whose contract started on 29 Oct 2003.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 29 Tamaki Drive, Mission Bay, Auckland, 1071 (type: registered, physical).
Modina Holdings Limited had been using 54 Rarangi Road, St Heliers, Auckland as their physical address up until 24 Sep 2020.
A single entity owns all company shares (exactly 500 shares) - Fava, Gerald Peter - located at 1071, Mission Bay, Auckland.

Addresses

Previous addresses

Address: 54 Rarangi Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 11 Sep 2012 to 24 Sep 2020

Address: 7 A Waimarie, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 10 Oct 2011 to 11 Sep 2012

Address: 45 Hanene St, St Heliers, Auckland New Zealand

Registered & physical address used from 30 Nov 2006 to 10 Oct 2011

Address: 118 St Heliers Bay Road, St Heliers

Registered address used from 29 Oct 2003 to 30 Nov 2006

Address: 18 St Heliers Bay Road, St Heliers

Physical address used from 29 Oct 2003 to 30 Nov 2006

Contact info
64 274 961337
29 Sep 2018 Phone
norma@bropa.co.nz
29 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Fava, Gerald Peter Mission Bay
Auckland
1071
New Zealand
Directors

Gerald Peter Fava - Director

Appointment date: 29 Oct 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Sep 2012

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