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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Glasson, Richard Allen Redstone |
Drury Auckland |
08 Nov 1999 - |
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
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