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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1124 | |||
Director | Nicol, James Alexander |
Queenstown 9371 New Zealand |
31 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicol, Kathryn Marilyn |
Queenstown 9371 New Zealand |
31 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daly, Joe |
Fernhill Queenstown 9300 New Zealand |
30 Jun 2017 - 19 Aug 2020 |
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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