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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Fava, Gerald Peter |
Mission Bay Auckland 1071 New Zealand |
29 Oct 2003 - |
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
Gerald Fava Trustee Limited
54 Rarangi Road
Link Lakeside Holdings Limited
54 Rarangi Road
Daisy Hatfield Limited
56 Rarangi Road
Clever Nutrition Limited
1/12 Glover Road
Yun Hwa Investments Limited
41 Rarangi Road
Rightmanner Limited
Flat 2, 17 Glover Road
Cole Irt Limited
3a The Rise
Esm Holdings Limited
1/22 Mcarthur Avenue
Onrequest (nz) Limited
60a Waimarie Street
The Buckeye Company Limited
101 Maskell Street
The Dragon Institute For Innovation Limited
10 Maheke Street
The Selling Business Limited
293 St Heliers Bay Road