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Mod Squad Limited

Type: NZ Limited Company (Ltd)
9429037636029
NZBN
950647
Company Number
Registered
Company Status
Current address
27 Oban Rd Westmere
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 20 Jul 2016

Mod Squad Limited, a registered company, was registered on 23 Mar 1999. 9429037636029 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Alistair John Best - an active director whose contract started on 23 Mar 1999.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 27 Oban Rd Westmere, Westmere, Auckland, 1022 (types include: registered, physical).
Mod Squad Limited had been using 21A Jack Conway Avenue, Manukau, Auckland as their physical address up until 20 Jul 2016.
Other names used by the company, as we found at BizDb, included: from 21 Aug 2003 to 29 Mar 2007 they were called Hyperforme Design Limited, from 23 Mar 1999 to 21 Aug 2003 they were called Gismo Creative Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 21a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 06 Aug 2014 to 20 Jul 2016

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 07 Aug 2007 to 06 Aug 2014

Address: 34 Bayfieldrd, Herne Bay, Auckland, New Zealand

Registered & physical address used from 13 Feb 2002 to 07 Aug 2007

Address: 37 Kelmarna Avenue, Herne Bay, Auckland

Registered address used from 12 Apr 2000 to 13 Feb 2002

Address: 37 Kelmarna Avenue, Herne Bay, Auckland

Registered address used from 23 Mar 1999 to 12 Apr 2000

Address: 37 Kelmarna Avenue, Herne Bay, Auckland

Physical address used from 23 Mar 1999 to 13 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Best, Alistair John Westmere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Best, Maria Westmere
Auckland

New Zealand
Directors

Alistair John Best - Director

Appointment date: 23 Mar 1999

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jun 2009

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