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Tiny Mod Limited

Type: NZ Limited Company (Ltd)
9429030197510
NZBN
4467706
Company Number
Registered
Company Status
C149120
Industry classification code
Kitset Home Mfg
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Tiny Mod Limited, a registered company, was incorporated on 31 May 2013. 9429030197510 is the NZBN it was issued. "Kitset home mfg" (business classification C149120) is how the company is classified. This company has been run by 1 director, named James Alexander Nicol - an active director whose contract started on 31 May 2013.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Tiny Mod Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 01 Apr 2022.
Old names for this company, as we managed to find at BizDb, included: from 31 May 2013 to 16 Feb 2021 they were called Modbox Limited.
A total of 1125 shares are allotted to 2 shareholders (2 groups). The first group consists of 1124 shares (99.91 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.09 per cent).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 06 Jul 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Jul 2017 to 06 Jul 2018

Address #3: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 01 Jul 2015 to 03 Jul 2017

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 31 May 2013 to 01 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1125

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1124
Director Nicol, James Alexander Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicol, Kathryn Marilyn Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Joe Fernhill
Queenstown
9300
New Zealand
Directors

James Alexander Nicol - Director

Appointment date: 31 May 2013

Address: Queenstown, 9371 New Zealand

Address used since 26 Jun 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 31 May 2013

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