Modus Consulting Limited, a registered company, was started on 24 Mar 2005. 9429034858851 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Tina Mary Heynen - an active director whose contract started on 24 Mar 2005.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Hanham Road, Rd 1, Kumeu, 0891 (category: registered, service).
Modus Consulting Limited had been using Unit 1, 81-83 Jervois Road, Herne Bay, Auckland as their registered address until 07 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 96 shares (96%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (4%).
Principal place of activity
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Nov 2013 to 07 Dec 2021
Address #2: 12 San Diego Court, Henderson, Auckland New Zealand
Registered & physical address used from 24 Mar 2005 to 15 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Roseta Holdings Limited Shareholder NZBN: 9429035850311 |
Rd 1 Kumeu 0891 New Zealand |
24 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Heynen, Tina Mary |
Parnell Auckland 1052 New Zealand |
24 Mar 2005 - |
Tina Mary Heynen - Director
Appointment date: 24 Mar 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2017
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