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Modena Builders Limited

Type: NZ Limited Company (Ltd)
9429036260492
NZBN
1251902
Company Number
Registered
Company Status
Current address
83 Odey Road
Rd 7
Whakamarama 3179
New Zealand
Registered & physical & service address used since 30 Jul 2020

Modena Builders Limited, a registered company, was registered on 01 Nov 2002. 9429036260492 is the number it was issued. This company has been managed by 2 directors: Charmaine Anne Shannon - an active director whose contract started on 01 Nov 2002,
Brent Shannon - an active director whose contract started on 01 Nov 2002.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 83 Odey Road, Rd 7, Whakamarama, 3179 (types include: registered, physical).
Modena Builders Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up until 30 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Mar 2017 to 30 Jul 2020

Address: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Mar 2016 to 10 Mar 2017

Address: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Mar 2015 to 08 Mar 2016

Address: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Mar 2012 to 09 Mar 2015

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 16 Nov 2010 to 09 Mar 2012

Address: 83 Odey Road, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 16 Nov 2010 to 08 Mar 2016

Address: Tax Link, 58 Wharf Street, Tauranga New Zealand

Registered & physical address used from 22 Jan 2010 to 16 Nov 2010

Address: Trevor Watts & Associates, 58 Wharf Street, Tauranga

Registered & physical address used from 01 Nov 2002 to 22 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shannon, Charmaine Anne Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shannon, Brent Rd 7
Tauranga
3179
New Zealand
Directors

Charmaine Anne Shannon - Director

Appointment date: 01 Nov 2002

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Jan 2010


Brent Shannon - Director

Appointment date: 01 Nov 2002

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Jan 2010

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