Modern Terrazzo and Masonry Limited, a registered company, was started on 05 Oct 2009. 9429031854061 is the business number it was issued. The company has been managed by 2 directors: Mark Stephen Draskovich - an active director whose contract started on 05 Oct 2009,
Lou George Giacon - an active director whose contract started on 17 Dec 2009.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 116A Carter Road, Oratia, Auckland, 0604 (category: registered, physical).
Modern Terrazzo and Masonry Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 04 Sep 2018.
Former names used by this company, as we identified at BizDb, included: from 05 Oct 2009 to 17 Apr 2014 they were named Terrazzo & Stone Construction Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 01 Jun 2018 to 04 Sep 2018
Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 01 Jun 2018 to 05 Sep 2018
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 25 Aug 2016 to 01 Jun 2018
Address #4: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Nov 2013 to 25 Aug 2016
Address #5: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 19 Feb 2010 to 06 Nov 2013
Address #6: C/-cst Nexia Limited, 22 Amersham Way, Manukau City 2104
Registered & physical address used from 05 Oct 2009 to 19 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Giacon, Lou George |
Oratia Auckland 0604 New Zealand |
12 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Draskovich, Mark Stephen |
Mangawhai Heads Mangawhai 0505 |
05 Oct 2009 - |
Mark Stephen Draskovich - Director
Appointment date: 05 Oct 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 24 Aug 2015
Lou George Giacon - Director
Appointment date: 17 Dec 2009
Address: Oratia, Auckland, 0604 New Zealand
Address used since 27 Aug 2018
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 19 Aug 2015
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