Modec Management Services Pte. Limited, a registered company, was launched on 07 Nov 2012. 9429030449633 is the New Zealand Business Number it was issued. This company has been managed by 21 directors: David Anthony Gleave person authorised for service whose contract began on 13 Aug 2014,
Nicola Jones person authorised for service whose contract began on 13 Aug 2014,
Gary Robert Kennedy person authorised for service whose contract began on 13 Aug 2014,
Nishino Takashi - an active director whose contract began on 29 Dec 2014,
Karasawa Hiroshi - an active director whose contract began on 22 Oct 2018.
Last updated on 03 Oct 2022, our database contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered.
Modec Management Services Pte. Limited had been using 188 Quay Street, Auckland as their registered address up until 27 Jul 2020.
Principal place of activity
54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous address
Address: 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 07 Nov 2012 to 27 Jul 2020
Basic Financial info
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 08 Aug 2021
Country of origin: SG
David Anthony Gleave - Person Authorised For Service
Appointment date: 13 Aug 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Aug 2014
Nicola Jones - Person Authorised For Service
Appointment date: 13 Aug 2014
Address: 15 Customs Street West, Auckland, 1010 New Zealand
Address used since 13 Aug 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Aug 2014
Gary Robert Kennedy - Person Authorised For Service
Appointment date: 13 Aug 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Aug 2014
Nishino Takashi - Director
Appointment date: 29 Dec 2014
Address: 199/ Sala 301, 303 E 304, Rio De Janeiro, Rj, Brazil
Address used since 29 Dec 2014
Karasawa Hiroshi - Director
Appointment date: 22 Oct 2018
Address: Varsity Park Condominium, Singapore, 127448 Singapore
Address used since 22 Oct 2018
Gary Robert Kennedy - Director
Appointment date: 07 Feb 2020
Address: Bedford, Wa, 6052 Australia
Address used since 07 Feb 2020
Soichi Ide - Director
Appointment date: 01 Apr 2021
Address: 21 Claymore Road #07-02, Singapore, 229545 Singapore
Address used since 28 Jul 2021
Address: Kim Seng Walk #34-02 East Tower, Singapore, 239404 Singapore
Address used since 01 Apr 2021
Anthony Gerard Quinn - Director (Inactive)
Appointment date: 10 Jun 2019
Termination date: 23 Mar 2021
Address: #06-04 The Merasaga, Singapore, 278106 Singapore
Address used since 10 Jun 2019
Katsuyuki Imaizumi - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 07 Feb 2020
Address: Texas, 77056 United States
Address used since 01 May 2016
Address: #06-03 Upca Robertson Quay, Singapore, 238260 Singapore
Address used since 01 Sep 2017
Kumar Dev Sateesh - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 10 May 2019
Address: #10-10, Hillview Heights, 669562 Singapore
Address used since 15 Aug 2014
Nishiki Hiroo - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 22 Oct 2018
Address: #02-11, Maylea, The, 117491 Singapore
Address used since 11 Aug 2014
Osora Takahiro - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 22 Oct 2018
Address: Taito, Tokyo, 110-0002 Japan
Address used since 01 Apr 2013
Phuc Huu Tran - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 01 May 2016
Address: #24-01, Riveria Gardens, 238406 Singapore
Address used since 15 May 2014
Miyashita Hideo - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 29 Dec 2014
Address: Kawagoe City, Saitama Prefecture, 350-1126 Japan
Address used since 01 Apr 2013
Douglas Craig Duthie - Person Authorised For Service
Appointment date: 07 Nov 2012
Termination date: 13 Aug 2014
Address: 188 Quay Street, Auckland, 1001 New Zealand
Address used from 07 Nov 2012 to 13 Aug 2014
Shu Yen Goh - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 11 Aug 2014
Address: Eng Kong Park, 599077 Singapore
Address used since 07 Nov 2012
Kosaka Naomasa - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 15 May 2014
Address: Nishishinjuku, Shinjuku-ku, Tokyo, 160-0023 Japan
Address used since 07 Nov 2012
Nakamura Kiyoshi - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 01 Apr 2013
Address: Yachiyo, Chiba, 276-0049 Japan
Address used since 07 Nov 2012
Asama Yasuo - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 01 Apr 2013
Address: Inzai-shi, Chiba, 270-1341 Japan
Address used since 07 Nov 2012
Peter James Mcdonnell - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 25 Feb 2013
Address: #20-02, Draycott, 259396 Singapore
Address used since 07 Nov 2012
Douglas Craig Duthie - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 31 Dec 2012
Address: 188 Quay Street, Auckalnd, 1001 New Zealand
Address used since 07 Nov 2012
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20