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Modena Investments Limited

Type: NZ Limited Company (Ltd)
9429030588172
NZBN
3917640
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
91 Fifth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 16 Mar 2020
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 04 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 63 Limited
Shareholder NZBN: 9429030757165
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Coghlan, Barry Richard Tauranga
3110
New Zealand
Directors

Barry Richard Coghlan - Director

Appointment date: 02 Aug 2012

Address: Tauranga, 3110 New Zealand

Address used since 01 Jan 2015

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