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Modulation Limited

Type: NZ Limited Company (Ltd)
9429034001998
NZBN
1839200
Company Number
Registered
Company Status
Current address
51 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chan, Hannah Han-chung Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wong, Kie Gaun Epsom
Auckland
1023
New Zealand
Directors

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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