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Modulus Limited

Type: NZ Limited Company (Ltd)
9429034553503
NZBN
1691368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
88 Elizabeth Street
Waikanae
Waikanae 5036
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Sep 2014
88 Elizabeth Street
Waikanae
Waikanae 5036
New Zealand
Registered address used since 19 Sep 2014
88 Elizabeth Street
Waikanae
Waikanae 5036
New Zealand
Physical & service address used since 24 Sep 2014

Modulus Limited, a registered company, was launched on 16 Sep 2005. 9429034553503 is the number it was issued. "Internet web site design service" (business classification M700040) is how the company is classified. This company has been supervised by 1 director, named Lee Royce Claughton - an active director whose contract started on 16 Sep 2005.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 88 Elizabeth Street, Waikanae, Waikanae, 5036 (types include: physical, service).
Modulus Limited had been using 161 Tutere Street, Waikanae Beach, Waikanae as their registered address until 19 Sep 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Principal place of activity

88 Elizabeth Street, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 161 Tutere Street, Waikanae Beach, Waikanae, 5036 New Zealand

Registered address used from 08 Oct 2012 to 19 Sep 2014

Address #2: 161 Tutere Street, Waikanae Beach, Waikanae, 5036 New Zealand

Physical address used from 08 Oct 2012 to 24 Sep 2014

Address #3: 76 Muir Ave, Mangere Bridge, Manukau 2022 New Zealand

Physical & registered address used from 22 Sep 2009 to 08 Oct 2012

Address #4: 1/62a Normans Hill Road, Onehunga, Auckland

Physical address used from 19 Sep 2008 to 22 Sep 2009

Address #5: 125 Mt Smart Road, Onehunga, Auckland

Physical address used from 14 Sep 2007 to 14 Sep 2007

Address #6: 1/62a Normans Hill Road, Onehunga, Auckland

Physical address used from 14 Sep 2007 to 19 Sep 2008

Address #7: 1/62a Normans Hill Road, Onehunga, Auckland

Registered address used from 14 Sep 2007 to 22 Sep 2009

Address #8: 125 Mt Smart Road, Oneuhunga, Auckland

Physical address used from 16 Sep 2005 to 14 Sep 2007

Address #9: 125 Mt Smart Road, Onehunga, Auckland

Registered address used from 16 Sep 2005 to 14 Sep 2007

Contact info
64 027 2205040
24 Sep 2019 Phone
info@modulus.co.nz
Email
www.modulus.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Claughton, Lee Royce Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Smith, Jennifer Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Jennifer Natasha Waikanae
Waikanae
5036
New Zealand
Individual Smith, Jennifer Waikanae
Waikanae
5036
New Zealand
Directors

Lee Royce Claughton - Director

Appointment date: 16 Sep 2005

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 11 Sep 2014

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