Modulation Limited, a registered company, was incorporated on 06 Jul 2006. 9429034001998 is the business number it was issued. This company has been supervised by 2 directors: Hannah H-C Chan - an active director whose contract started on 06 Jul 2006,
Kie Gaun Wong - an active director whose contract started on 06 Jul 2006.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Modulation Limited had been using 641 Manukau Road, Royal Oak, Auckland as their registered address until 24 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 641 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 05 Mar 2014 to 24 Sep 2021
Address: 610 Manukau Rd, Epsom , Akl New Zealand
Registered address used from 25 Jan 2007 to 05 Mar 2014
Address: 610 Manukau Rd, Epsom New Zealand
Physical address used from 25 Jan 2007 to 05 Mar 2014
Address: 10 Herd Rd, Hillsborough, Akl
Registered & physical address used from 06 Jul 2006 to 25 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chan, Hannah Han-chung |
Epsom Auckland 1023 New Zealand |
06 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Kie Gaun |
Epsom Auckland 1023 New Zealand |
06 Jul 2006 - |
Hannah H-c Chan - Director
Appointment date: 06 Jul 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2021
Address: Epsom, Akl, Auckland, 1023 New Zealand
Address used since 25 Feb 2014
Kie Gaun Wong - Director
Appointment date: 06 Jul 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 25 Feb 2014
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