Shortcuts

Modena 2000 Limited

Type: NZ Limited Company (Ltd)
9429037463168
NZBN
983156
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & service & registered address used since 10 Jun 2021

Modena 2000 Limited was started on 08 Nov 1999 and issued an NZBN of 9429037463168. The registered LTD company has been supervised by 3 directors: Richard Allen Redstone Glasson - an active director whose contract began on 08 Nov 1999,
Judith Josephine Glasson - an active director whose contract began on 23 Apr 2002,
Stephen Rodney Keys - an inactive director whose contract began on 08 Nov 1999 and was terminated on 23 Apr 2002.
According to our information (last updated on 08 Apr 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up until 10 Jun 2021, Modena 2000 Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Glasson, Richard Allen Redstone (an individual) located at Drury, Auckland.

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 10 Jun 2021

Address: Paul Jackson & Associates Ltd., Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Physical & registered address used from 27 Jul 2005 to 01 Sep 2015

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Physical & registered address used from 01 Oct 2003 to 27 Jul 2005

Address: Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2003

Address: Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 08 Nov 1999 to 01 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Glasson, Richard Allen Redstone Drury
Auckland
Directors

Richard Allen Redstone Glasson - Director

Appointment date: 08 Nov 1999

Address: Drury, Auckland, 2577 New Zealand

Address used since 08 Nov 1999


Judith Josephine Glasson - Director

Appointment date: 23 Apr 2002

Address: Drury, Auckland, 2577 New Zealand

Address used since 23 Apr 2002


Stephen Rodney Keys - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 23 Apr 2002

Address: Howick, Auckland,

Address used since 08 Nov 1999

Nearby companies

Nexus Chartered Accountants Limited
Suite C, 177 Parnell Road

Gpa Plumbing & Drainage Limited
Chartered Accountants

Moon Tiling Limited
Chartered Accountants

Ljz Holdings Limited
Chartered Accountants

Figaro Sportswear Limited
Chartered Accountants

Giles & Sons Limited
Chartered Accountants