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Modulus Management Services Limited

Type: NZ Limited Company (Ltd)
9429036788514
NZBN
1158961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
71c Hall Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 04 Nov 2013
71c Hall Street
Cambridge 3434
New Zealand
Postal & office & delivery address used since 20 Nov 2019

Modulus Management Services Limited, a registered company, was launched on 28 Aug 2001. 9429036788514 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been supervised by 2 directors: Gordon Lindsay Lewis - an active director whose contract started on 28 Aug 2001,
Lois Margaret Lewis - an active director whose contract started on 28 Aug 2001.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 71C Hall Street, Cambridge, 3434 (type: postal, office).
Modulus Management Services Limited had been using Pricewaterhousecooper, 3Rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address until 04 Nov 2013.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 90 shares (90%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the third share allocation (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

71c Hall Street, Cambridge, 3434 New Zealand


Previous addresses

Address #1: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 04 Nov 2013

Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 04 Dec 2003 to 17 Jan 2007

Address #3: 5th Level Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 28 Aug 2001 to 04 Dec 2003

Contact info
64 027 4795605
20 Nov 2019 Phone
gordonlewis@xtra.co.nz
20 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.modulusmanagement.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Lewis, Catherine Anna Cambridge
Cambridge
3434
New Zealand
Individual Lewis, Lois Margaret Cambridge
Individual Lewis, Hamish Robert Cambridge
3496
New Zealand
Individual Lewis, Gordon Lindsay Cambridge
Shares Allocation #2 Number of Shares: 5
Individual Lewis, Gordon Lindsay Cambridge
Shares Allocation #3 Number of Shares: 5
Individual Lewis, Lois Margaret Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Cambridge
3434
New Zealand
Entity Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Cambridge
3434
New Zealand
Individual Hanna, Matthew Philip Rd 1
Raglan
3295
New Zealand
Directors

Gordon Lindsay Lewis - Director

Appointment date: 28 Aug 2001

Address: Cambridge, 3434 New Zealand

Address used since 26 Nov 2015


Lois Margaret Lewis - Director

Appointment date: 28 Aug 2001

Address: Cambridge, 3434 New Zealand

Address used since 26 Nov 2015

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