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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Bird, Anna Marie |
Mellons Bay Auckland 2014 New Zealand |
15 Mar 2021 - |
Entity (NZ Limited Company) | Bird Trustee Company Limited Shareholder NZBN: 9429048416085 |
Mt Wellington Auckland 1640 New Zealand |
15 Mar 2021 - |
Individual | Bird, Colin James |
Mellons Bay Auckland 2014 New Zealand |
27 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Port Fitzroy Limited Shareholder NZBN: 9429034952641 Company Number: 1600615 |
27 Mar 2008 - 05 Aug 2016 | |
Entity | Port Fitzroy Limited Shareholder NZBN: 9429034952641 Company Number: 1600615 |
27 Mar 2008 - 05 Aug 2016 |
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
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