Shortcuts

Modus Construction Limited

Type: NZ Limited Company (Ltd)
9429032867626
NZBN
2103959
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
18 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Sep 2016
15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 12 Sep 2016
15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 05 Oct 2016

Modus Construction Limited, a registered company, was registered on 27 Mar 2008. 9429032867626 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been managed by 2 directors: Colin James Bird - an active director whose contract started on 27 Mar 2008,
Bryan Ross Wheatcroft - an inactive director whose contract started on 27 Mar 2008 and was terminated on 01 Apr 2016.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Po Box 38221, Howick, Auckland, 2145 (category: postal, physical).
Modus Construction Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up until 12 Sep 2016.
All shares (20000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bird, Anna Marie (an individual) located at Mellons Bay, Auckland postcode 2014,
Bird Trustee Company Limited (an entity) located at Mt Wellington, Auckland postcode 1640,
Bird, Colin James (an individual) located at Mellons Bay, Auckland postcode 2014.

Addresses

Other active addresses

Address #4: Po Box 38221, Howick, Auckland, 2145 New Zealand

Postal address used from 03 Sep 2019

Principal place of activity

18 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 16 Sep 2011 to 12 Sep 2016

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 16 Sep 2011 to 05 Oct 2016

Address #3: C/ Streetsmart Accountants Ltd, 56 Cawley St, Ellerslie, 1051 New Zealand

Registered & physical address used from 29 Sep 2010 to 16 Sep 2011

Address #4: C/ Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington New Zealand

Physical & registered address used from 27 Mar 2008 to 29 Sep 2010

Contact info
64 9 5337442
Phone
accounts@modusconstruction.co.nz
13 Sep 2018 Email
www.modusconstruction.co.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Bird, Anna Marie Mellons Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Bird Trustee Company Limited
Shareholder NZBN: 9429048416085
Mt Wellington
Auckland
1640
New Zealand
Individual Bird, Colin James Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Port Fitzroy Limited
Shareholder NZBN: 9429034952641
Company Number: 1600615
Entity Port Fitzroy Limited
Shareholder NZBN: 9429034952641
Company Number: 1600615
Directors

Colin James Bird - Director

Appointment date: 27 Mar 2008

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 Oct 2009


Bryan Ross Wheatcroft - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 01 Apr 2016

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 Oct 2009

Nearby companies

Wholesale Filters Limited
2nd Floor, 15b Vestey Drive

Pt Laundromat Limited
2nd Floor, 15b Vestey Drive

Mackie Trustee Limited
2nd Floor, 15b Vestey Drive

Kelmack Properties Limited
2nd Floor, 15b Vestey Drive

Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive

Outrigger Limited
2nd Floor, 15b Vestey Drive

Similar companies

Cwd Developments Limited
Mazur & Co Ltd

D.l. Hoyland Contracting Limited
Milne Maingay

G. Phillips Builder Limited
Milne Maingay

General Construction (2010) Limited
8a Sylvia Park Road

Green Homes New Zealand Limited
Third Floor, 15b Vestey Drive

Truefloors Limited
Mazur & Co Ltd