Modus Group Nz Limited, a registered company, was registered on 23 Feb 2000. 9429037361662 is the NZBN it was issued. This company has been managed by 4 directors: Murray Gilbert Goodhue - an active director whose contract started on 23 Feb 2000,
Jason Paul Goodhue - an inactive director whose contract started on 03 Apr 2012 and was terminated on 12 Feb 2016,
Michael Robert Green - an inactive director whose contract started on 03 Apr 2012 and was terminated on 11 Feb 2016,
Philippa Ann Goodhue - an inactive director whose contract started on 23 Feb 2000 and was terminated on 03 Apr 2012.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Modus Group Nz Limited had been using 556 Cameron Road, Tauranga as their registered address up until 23 Jan 2014.
Previous aliases used by the company, as we found at BizDb, included: from 28 Mar 2012 to 16 Jun 2017 they were called Aquatech Shower Solutions Limited, from 13 Jul 2009 to 28 Mar 2012 they were called Drybase International Limited and from 03 Feb 2004 to 13 Jul 2009 they were called A C T Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 556 Cameron Road, Tauranga New Zealand
Registered address used from 13 Apr 2000 to 23 Jan 2014
Address: 556 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 556 Cameron Road, Tauranga New Zealand
Physical address used from 23 Feb 2000 to 23 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Goodhue, Murray Gilbert |
Otumoetai Tauranga 3110 New Zealand |
23 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Goodhue, Philippa Ann |
Otumoetai Tauranga 3110 New Zealand |
23 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Michael Robert |
Ostend Waiheke Island 1080 New Zealand |
09 Aug 2012 - 01 Jun 2016 |
Murray Gilbert Goodhue - Director
Appointment date: 23 Feb 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2016
Jason Paul Goodhue - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 12 Feb 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Apr 2012
Michael Robert Green - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 11 Feb 2016
Address: Ostend, Waiheke Island, 1080 New Zealand
Address used since 03 Apr 2012
Philippa Ann Goodhue - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 03 Apr 2012
Address: Tauranga, 3110 New Zealand
Address used since 23 Feb 2000
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