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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lyons, David |
Westmere Auckland 1022 New Zealand |
26 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lyons, Julie Marie |
Westmere Auckland 1022 New Zealand |
04 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyons, Julie |
Kingsland Auckland |
26 Apr 2006 - 24 Mar 2013 |
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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