Modtec Holdings Limited, a registered company, was registered on 27 Sep 2004. 9429035169604 is the NZ business number it was issued. This company has been managed by 2 directors: Bruce Austin Davies - an active director whose contract began on 27 Sep 2004,
Wade Laurence Brownlee - an inactive director whose contract began on 27 Sep 2004 and was terminated on 02 Sep 2011.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 18-20 Curley Ave, Silverdale, Auckland, 0932 (type: office, delivery).
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 90 shares (90 per cent).
Other active addresses
Address #4: P O Box 14, Silverdale, Auckland, 0932 New Zealand
Postal address used from 07 Sep 2021
Principal place of activity
18-20 Curley Ave, Silverdale, Auckland, 0932 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 |
Unit 20, 18 Link Drive Wairau Park, Auckland |
25 Sep 2009 - |
| Individual | Brownlee, Wade Laurence |
Rd 3 Warkworth 0983 New Zealand |
25 Sep 2009 - |
| Individual | Brownlee, Melanie Camilla Faye |
Rd 3 Warkworth 0983 New Zealand |
25 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Davies, Bruce Austin |
Red Beach Red Beach 0932 New Zealand |
27 Sep 2004 - |
| Individual | Huxford, Mervyn Paul |
Orewa New Zealand |
20 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
27 Sep 2004 - 27 Jun 2010 | |
| Individual | Davies, Pamela Mira |
Rd 2 Silverdale 0992 New Zealand |
24 Sep 2010 - 30 Sep 2015 |
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
27 Sep 2004 - 27 Jun 2010 |
Bruce Austin Davies - Director
Appointment date: 27 Sep 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Oct 2018
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 27 Sep 2004
Wade Laurence Brownlee - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 02 Sep 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Sep 2004
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