Modern Design Limited, a registered company, was incorporated on 16 Nov 2006. 9429033798417 is the New Zealand Business Number it was issued. "Architect" (ANZSIC M692110) is how the company is classified. The company has been run by 2 directors: Raymond John Van Wayenburg - an active director whose contract started on 16 Nov 2006,
Machteld Maria Rustenhoven - an inactive director whose contract started on 16 Nov 2006 and was terminated on 14 Mar 2011.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Unit 2, 25 Wernham Place, Northcote, Auckland, 0626 (type: postal, office).
Modern Design Limited had been using 25A Wernham Place, Northcote, Auckland as their registered address up to 14 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Van Wayenburg, Raymond John - located at 0626, Northcote, Auckland.
Principal place of activity
25a Wernham Place, Northcote, Auckland, 0626 New Zealand
Previous addresses
Address #1: 25a Wernham Place, Northcote, Auckland, 0626 New Zealand
Registered address used from 06 Dec 2021 to 14 Dec 2021
Address #2: 25a Wernham Place, Northcote, Auckland, 0626 New Zealand
Physical address used from 06 Dec 2021 to 15 Dec 2021
Address #3: 82 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 17 Oct 2017 to 06 Dec 2021
Address #4: 2/25 Wernham Place, Northcote, Auckland, 0626 New Zealand
Physical & registered address used from 05 Nov 2015 to 17 Oct 2017
Address #5: 15 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Nov 2014 to 05 Nov 2015
Address #6: 25a Wernham Place, Northcote, Auckland, 0626 New Zealand
Registered & physical address used from 10 Oct 2013 to 06 Nov 2014
Address #7: Studio 3.14, 91 St Georges Bay Road, Auckland, 1052 New Zealand
Registered & physical address used from 22 Mar 2011 to 10 Oct 2013
Address #8: 11c 34 Kingston Street, Auckland, 1010 New Zealand
Physical address used from 29 Feb 2008 to 22 Mar 2011
Address #9: 11c, 34 Kingston Street, Auckland 1010 New Zealand
Registered address used from 29 Feb 2008 to 22 Mar 2011
Address #10: 15e Balmain Road, Birkenhead, North Shore City 0626
Registered & physical address used from 16 Nov 2006 to 29 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Wayenburg, Raymond John |
Northcote Auckland 0626 New Zealand |
16 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rustenhoven, Machteld Maria |
Birkenhead North Shore City 0626 New Zealand |
16 Nov 2006 - 14 Mar 2011 |
Raymond John Van Wayenburg - Director
Appointment date: 16 Nov 2006
Address: Northcote, Auckland, 0626 New Zealand
Address used since 15 Jun 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Jan 2020
Address: Northcote, Auckland, 0626 New Zealand
Address used since 01 Aug 2012
Machteld Maria Rustenhoven - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 14 Mar 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 16 Nov 2006
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