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 25 May 2025, our database contains detailed information about 5 addresses this company registered, specifically: 21 Castor Bay Road, Castor Bay, Auckland, 0620 (registered address),
21 Castor Bay Road, Castor Bay, Auckland, 0620 (service address),
21Castor Bay Road, Castor Bay, Auckland, 0620 (postal address),
21Castor Bay Road, Castor Bay, Auckland, 0620 (delivery address) among others.
Modern Energy Limited had been using 26 Kowhai Road, Campbells Bay, Auckland as their service address up to 07 Jun 2024.
Former names for this company, as we managed to find at BizDb, included: from 09 Nov 2011 to 21 Aug 2014 they were named Solargen Limited.
A single entity controls all company shares (exactly 1000 shares) - Meuli, Ian Leonard - located at 0620, Castor Bay, Auckland.
Other active addresses
Address #4: 21castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Postal & delivery address used from 29 May 2024
Address #5: 21 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Registered & service address used from 07 Jun 2024
Principal place of activity
26 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 26 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Service & registered address used from 10 Nov 2011 to 07 Jun 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Meuli, Ian Leonard |
Castor Bay Auckland 0620 New Zealand |
10 Nov 2011 - |
Ian Leonard Meuli - Director
Appointment date: 10 Nov 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 May 2024
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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