Modtec Industries Australia Pty Limited, a registered company, was registered on 16 Mar 2009. 9429032348002 is the NZ business number it was issued. This company has been supervised by 1 director, named Bruce Austin Davies - an active director whose contract began on 16 Mar 2009.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Modtec Group Limited Shareholder NZBN: 9429030857223 |
Silverdale Auckland 0932 New Zealand |
20 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brownlee, Melanie Camilla Faye |
Torbay Auckland New Zealand |
25 Sep 2009 - 20 Jun 2012 |
| Individual | Huxford, Mervyn Paul |
Orewa New Zealand |
25 Sep 2009 - 20 Jun 2012 |
| Entity | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 |
25 Sep 2009 - 20 Jun 2012 | |
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
16 Mar 2009 - 27 Jun 2010 | |
| Entity | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 |
25 Sep 2009 - 20 Jun 2012 | |
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
16 Mar 2009 - 27 Jun 2010 | |
| Individual | Brownlee, Wade Laurence |
Torbay Auckland New Zealand |
25 Sep 2009 - 20 Jun 2012 |
| Individual | Davies, Bruce Austin |
Silverdale Auckland New Zealand |
16 Mar 2009 - 20 Jun 2012 |
| Individual | Davies, Pamela Mira |
Rd 2 Silverdale 0992 New Zealand |
02 Jul 2010 - 20 Jun 2012 |
Ultimate Holding Company
Bruce Austin Davies - Director
Appointment date: 16 Mar 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Aug 2018
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 16 Mar 2009
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