Modena Investments Limited was registered on 02 Aug 2012 and issued an NZ business number of 9429030588172. The registered LTD company has been managed by 1 director, named Barry Richard Coghlan - an active director whose contract began on 02 Aug 2012.
As stated in our database (last updated on 08 Jun 2025), the company uses 2 addresses: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
91 Fifth Avenue, Tauranga, Tauranga, 3110 (registered address).
Up until 04 Nov 2021, Modena Investments Limited had been using 91 Fifth Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cornwall Trustees 63 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coghlan, Barry Richard - located at Tauranga. Modena Investments Limited is classified as "Business service nec" (ANZSIC N729910).
Previous addresses
Address #1: 91 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 16 Mar 2020 to 04 Nov 2021
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Aug 2013 to 16 Mar 2020
Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Aug 2012 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 63 Limited Shareholder NZBN: 9429030757165 |
Newmarket Auckland 1023 New Zealand |
02 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Coghlan, Barry Richard |
Tauranga 3110 New Zealand |
02 Aug 2012 - |
Barry Richard Coghlan - Director
Appointment date: 02 Aug 2012
Address: Tauranga, 3110 New Zealand
Address used since 01 Jan 2015
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