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Modern Finishes Limited

Type: NZ Limited Company (Ltd)
9429030546264
NZBN
3963138
Company Number
Registered
Company Status
109721778
GST Number
No Abn Number
Australian Business Number
C229375
Industry classification code
Surface Coating And Finishing
Industry classification description
C259915
Industry classification code
Painting Of Manufactured Wooden Product
Industry classification description
Current address
45 Kaka Street
Morningside
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 May 2019
45 Kaka Street
Morningside
Whangarei 0110
New Zealand
Postal & office & delivery address used since 02 Aug 2019
67 Clotworthy Crescent
Onerahi
Whangarei 0110
New Zealand
Registered & service address used since 08 Sep 2023

Modern Finishes Limited was launched on 17 Aug 2012 and issued a number of 9429030546264. This registered LTD company has been run by 2 directors: Kevin Michael Wylie Boyd - an active director whose contract started on 17 Aug 2012,
Samantha Jane Boyd - an active director whose contract started on 29 Jan 2013.
As stated in BizDb's database (updated on 23 Apr 2024), this company registered 1 address: 67 Clotworthy Crescent, Onerahi, Whangarei, 0110 (type: registered, service).
Up until 17 May 2019, Modern Finishes Limited had been using 45 Kaka Street, Morningside, Whangarei as their physical address.
BizDb found more names used by this company: from 02 Jul 2014 to 09 May 2019 they were named Whangarei Furniture Coatings Limited, from 17 Aug 2012 to 02 Jul 2014 they were named Kbm Marine Paint & Polish Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Boyd, Samantha Jane (a director) located at Onerahi, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Boyd, Kevin Michael Wylie - located at Onerahi, Whangarei. Modern Finishes Limited is classified as "Surface coating and finishing" (ANZSIC C229375).

Addresses

Principal place of activity

45 Kaka Street, Morningside, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 45 Kaka Street, Morningside, Whangarei, 0110 New Zealand

Physical & registered address used from 20 Nov 2015 to 17 May 2019

Address #2: 134 Bank Street, Regent, Whangarei, 0112 New Zealand

Physical & registered address used from 14 Aug 2014 to 20 Nov 2015

Address #3: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 17 Aug 2012 to 14 Aug 2014

Contact info
64 9 4360376
31 Aug 2018 Phone
admin@modernfinishes.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
modernfinishes.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Boyd, Samantha Jane Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Boyd, Kevin Michael Wylie Onerahi
Whangarei
0110
New Zealand
Directors

Kevin Michael Wylie Boyd - Director

Appointment date: 17 Aug 2012

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 17 Aug 2012

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 29 Jun 2016


Samantha Jane Boyd - Director

Appointment date: 29 Jan 2013

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 29 Jun 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 29 Jan 2013

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