Modern Homes Limited was registered on 05 Aug 2013 and issued an NZ business number of 9429030164239. The registered LTD company has been supervised by 1 director, named Robert John Pavan - an active director whose contract began on 05 Aug 2013.
As stated in BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 92A Pitt Street, Wadestown, Wellington, 6012 (category: registered, service).
Up to 10 May 2016, Modern Homes Limited had been using 12 Harbour Park Terrace, Khandallah, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Marr, Wendy Anna (an individual) located at Wadestown, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pavan, Robert John - located at Pitt Street, Wellington. Modern Homes Limited is categorised as ""House construction, alteration, renovation or general repair"" (business classification E301130).
Other active addresses
Address #4: 92 Pitt Street, Wadestown, Wellington, 6012 New Zealand
Delivery address used from 08 Jun 2022
Address #5: 92a Pitt Street, Wadestown, Wellington, 6012 New Zealand
Registered & service address used from 04 Aug 2023
Principal place of activity
92 Pitt Street, Wadestown, Wellington, 6012 New Zealand
Previous addresses
Address #1: 12 Harbour Park Terrace, Khandallah, Wellington, 6035 New Zealand
Registered address used from 07 May 2015 to 10 May 2016
Address #2: 12 Harbour Park Terrace, Khandallah, Wellington, 6035 New Zealand
Physical address used from 07 May 2015 to 11 May 2016
Address #3: 1 Moston Grove, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 05 Aug 2013 to 07 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marr, Wendy Anna |
Wadestown Wellington 6012 New Zealand |
05 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pavan, Robert John |
Pitt Street Wellington 6012 New Zealand |
05 Aug 2013 - |
Robert John Pavan - Director
Appointment date: 05 Aug 2013
Address: Pitt Street, Wellington, 6012 New Zealand
Address used since 27 Jul 2023
Address: Pitt Street, Wellington, 6012 New Zealand
Address used since 18 Jan 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 Jan 2016
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