Modus Developments Limited, a registered company, was incorporated on 23 Mar 2016. 9429042252795 is the NZBN it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company is classified. The company has been run by 1 director, named Bryan Ross Wheatcroft - an active director whose contract started on 23 Mar 2016.
Last updated on 30 May 2020, our data contains detailed information about 1 address: 86 Marine Parade, Mellons Bay, Auckland, 2014 (types include: physical, registered).
Modus Developments Limited had been using Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland as their physical address up to 03 Apr 2018.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the next share allocation (1 share 0.01%) made up of 1 entity.
Principal place of activity
86 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address: Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 02 May 2017 to 03 Apr 2018
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Mar 2016 to 02 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Philippa Mary Wheatcroft |
Mellons Bay Auckland 2014 New Zealand |
23 Mar 2016 - |
Individual | Stephen Matthew Cameron Temm |
Karaka Papakura 2113 New Zealand |
23 Mar 2016 - |
Director | Bryan Ross Wheatcroft |
Mellons Bay Auckland 2014 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bryan Ross Wheatcroft |
Mellons Bay Auckland 2014 New Zealand |
23 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Philippa Mary Wheatcroft |
Mellons Bay Auckland 2014 New Zealand |
23 Mar 2016 - |
Bryan Ross Wheatcroft - Director
Appointment date: 23 Mar 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Mar 2016
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