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Modern Energy Limited

Type: NZ Limited Company (Ltd)
9429030887299
NZBN
3650931
Company Number
Registered
Company Status
C245225
Industry classification code
Solar Water Heating System, Commercial Or Industrial, Mfg
Industry classification description
Current address
26 Kowhai Road
Campbells Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 10 Nov 2011
26 Kowhai Rd
Campbells Bay
Auckland 0630
New Zealand
Postal & delivery address used since 17 Jun 2021
26 Kowhai Road
Campbells Bay
Auckland 0630
New Zealand
Postal address used since 02 May 2023

Modern Energy Limited, a registered company, was registered on 10 Nov 2011. 9429030887299 is the NZ business identifier it was issued. "Solar water heating system, commercial or industrial, mfg" (ANZSIC C245225) is how the company is categorised. The company has been supervised by 2 directors: Ian Leonard Meuli - an active director whose contract started on 10 Nov 2011,
Jason Andrew Davis - an inactive director whose contract started on 16 Oct 2014 and was terminated on 06 May 2016.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 26 Kowhai Road, Campbells Bay, Auckland, 0630 (category: postal, postal).
Previous aliases for the company, as we found at BizDb, included: from 09 Nov 2011 to 21 Aug 2014 they were named Solargen Limited.
One entity controls all company shares (exactly 1000 shares) - Meuli, Ian Leonard - located at 0630, Campbells Bay, Auckland.

Addresses

Principal place of activity

26 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand

Contact info
64 22 0432319
17 Jun 2021 Phone
ian@jobrook.co.nz
17 Jun 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Meuli, Ian Leonard Campbells Bay
Auckland
0630
New Zealand
Directors

Ian Leonard Meuli - Director

Appointment date: 10 Nov 2011

Address: Campbells Bay, Auckland, 0630 New Zealand


Jason Andrew Davis - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 06 May 2016

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 16 Oct 2014

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