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Modern Homes Limited

Type: NZ Limited Company (Ltd)
9429030164239
NZBN
4514758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
92 Pitt Street
Wadestown
Wellington 6012
New Zealand
Registered address used since 10 May 2016
92 Pitt Street
Wadestown
Wellington 6012
New Zealand
Physical & service address used since 11 May 2016
P O Box 13075
Johnsonville
Wellington 6037
New Zealand
Postal address used since 08 Jun 2022

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).

Addresses

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

Contact info
64 21 938596
04 Jul 2019 Phone
info@modernhomes.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
modernhomes.co.nz
08 Jun 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Marr, Wendy Anna Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pavan, Robert John Pitt Street
Wellington
6012
New Zealand
Directors

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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