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Module Investments Limited

Type: NZ Limited Company (Ltd)
9429034153451
NZBN
1808172
Company Number
Removed
Company Status
Current address
1 Cumberland Avenue
Westmere
Auckland 1022
New Zealand
Other address (Address For Share Register) used since 28 Mar 2015
1 Cumberland Ave
Kingsland
Auckland 1022
New Zealand
Other address (Address for Records) used since 28 Mar 2015
1 Cumberland Ave
Westmere
Auckland 1022
New Zealand
Other address (Address for Records) used since 02 Apr 2020

Module Investments Limited, a removed company, was started on 26 Apr 2006. 9429034153451 is the business number it was issued. The company has been managed by 2 directors: David Lyons - an active director whose contract started on 26 Apr 2006,
Julie Lyons - an inactive director whose contract started on 26 Apr 2006 and was terminated on 24 Mar 2013.
Last updated on 24 Nov 2023, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 2C/10 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
2C/10 Augustus Terrace, Parnell, Auckland, 1052 (physical address),
2C/10 Augustus Terrace, Parnell, Auckland, 1052 (service address),
1 Cumberland Ave, Westmere, Auckland, 1022 (other address) among others.
Module Investments Limited had been using 1 Cumberland Avenue, Westmere, Auckland as their registered address until 14 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 2c/10 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 14 Mar 2022

Principal place of activity

1 Cumberland Ave, Westmere, Aucklanbd, 1022 New Zealand


Previous addresses

Address #1: 1 Cumberland Avenue, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 02 Apr 2014 to 14 Mar 2022

Address #2: 3 Second Avenue, Kingsland, Auckland New Zealand

Physical & registered address used from 26 Apr 2006 to 02 Apr 2014

Contact info
64 21 786151
Phone
dave.lyons.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lyons, David Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lyons, Julie Marie Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Julie Kingsland
Auckland
Directors

David Lyons - Director

Appointment date: 26 Apr 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Mar 2014


Julie Lyons - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 24 Mar 2013

Address: Kingsland, Auckland,

Address used since 26 Apr 2006

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