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Modon Associates Limited

Type: NZ Limited Company (Ltd)
9429039737670
NZBN
304137
Company Number
Registered
Company Status
Current address
2/38 The Parade
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 30 Mar 2020

Modon Associates Limited, a registered company, was launched on 20 Jun 1986. 9429039737670 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mohan Chhana Pancha - an active director whose contract began on 09 Sep 1987,
Urmila Mohan Pancha - an active director whose contract began on 09 Sep 1987.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 2/38 The Parade, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Modon Associates Limited had been using - as their physical address up until 11 Apr 1997.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: -

Physical address used from 11 Apr 1997 to 11 Apr 1997

Address: 3 Maughan Drive, Bucklands Beach, Auckland

Physical address used from 11 Apr 1997 to 11 Apr 1997

Address: 3 Maugham Drive, Bucklands Beach, Auckland, 2014 New Zealand

Physical address used from 11 Apr 1997 to 30 Mar 2020

Address: 91 Reeves Road, Pakuranga

Registered address used from 05 Apr 1997 to 05 Apr 1997

Address: 3 Maugham Drive, Bucklands Beach, Auckland, 2014 New Zealand

Registered address used from 05 Apr 1997 to 30 Mar 2020

Address: D J Wall, 31 Whiteacres Drive, Pakuranga, Auckland

Registered address used from 14 Apr 1995 to 05 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Pancha, Urmila Mohan Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Pancha, Mohan Chhana Bucklands Beach
Auckland
2012
New Zealand
Directors

Mohan Chhana Pancha - Director

Appointment date: 09 Sep 1987

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 29 Jul 2015

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 29 Jul 2015


Urmila Mohan Pancha - Director

Appointment date: 09 Sep 1987

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 Sep 1987

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 Sep 1987

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