Modena Investments (New Zealand) Limited was launched on 23 Dec 2008 and issued a business number of 9429032470574. This registered LTD company has been managed by 5 directors: Piero R. - an active director whose contract started on 23 Dec 2008,
Andrea M. - an active director whose contract started on 12 Jan 2009,
Gordon Trainer - an active director whose contract started on 22 Jul 2022,
Hughbert Oliver Spence - an inactive director whose contract started on 23 Dec 2008 and was terminated on 22 Jul 2022,
Matthew John Spence - an inactive director whose contract started on 12 Jan 2009 and was terminated on 22 Jul 2022.
As stated in BizDb's information (updated on 03 Apr 2024), the company filed 1 address: 17Th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 (category: registered, service).
Up to 14 Apr 2023, Modena Investments (New Zealand) Limited had been using 24Th Floor, Huawei Centre, 120 Albert Street, Auckland as their registered address.
A total of 22398752 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 22398752 shares are held by 1 entity, namely:
Societa Azionaria Prodotti Industrali S.p.a (an other) located at 41051 Castelnuovo R. (Modena), Italy. Modena Investments (New Zealand) Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Other active addresses
Address #4: 17th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
24th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 24th Floor, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & service address used from 19 Feb 2019 to 14 Apr 2023
Address #2: 24th Floor, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2011 to 19 Feb 2019
Address #3: 6 Poto Street, Remuera, Auckland New Zealand
Registered & physical address used from 23 Dec 2008 to 21 Feb 2011
Basic Financial info
Total number of Shares: 22398752
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22398752 | |||
| Other (Other) | Societa Azionaria Prodotti Industrali S.p.a |
41051 Castelnuovo R. (modena) Italy |
23 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landmark (new Zealand) Limited Shareholder NZBN: 9429036262731 Company Number: 1251515 |
120 Albert Street Auckland Cbd, Auckland 1010 New Zealand |
23 Dec 2008 - 03 Aug 2022 |
| Entity | Landmark (new Zealand) Limited Shareholder NZBN: 9429036262731 Company Number: 1251515 |
Auckland Cbd Auckland 1010 New Zealand |
23 Dec 2008 - 03 Aug 2022 |
Piero R. - Director
Appointment date: 23 Dec 2008
Andrea M. - Director
Appointment date: 12 Jan 2009
Gordon Trainer - Director
Appointment date: 22 Jul 2022
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 22 Jul 2022
Hughbert Oliver Spence - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 22 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2008
Matthew John Spence - Director (Inactive)
Appointment date: 12 Jan 2009
Termination date: 22 Jul 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Dec 2012
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